HomeMy WebLinkAboutAgenda 09-11-2012 AdvancedCAPE CANAVERAL PUBLIC LIBRARY BOARD
Advanced Agenda Tuesday, September 11, 2012
To be held at the Cape Canaveral Public Library Meeting Room
Cape Canaveral, FL 32920
Phone: 321 868-1102
1. Call to Order 2:00 pm
a. Approval of Minutes —May 8, 2012
b. Correspondence
c. Chairperson's Report
i. Welcome to Marilyn Nicholas & Lynn Peppel to the Board
ii. Vacancy Created by Mary Ernst
iii. Review of Sunshine Laws
d. Friends of Cape Canaveral Public Library Report
e. Director's Report
2. Personal Appearances
3. Unfinished Business
4. OLD Business
a. Summer Library Youth Program
b. Roof Replacement
5. New Business
a. Library Fund Raising
b. 2012 Meeting Dates
c. Book Funds Request
d. Impact Fees Request
6. Announcements
a. The next Cape Canaveral Public Library Board Meeting will be held on Tuesday,
November 13, 2012 at 2:00 pm at the Cape Canaveral Public Library Meeting
Room. ilae next Brevard Cflurity Llbrary Board.M titan rali.be eidJon
b. All Brevard County Libraries will be closed Sunday, November 11th and Monday
November 12 to honor Veterans Day.
"IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD, AGENCY, OR COMMISSION WITH
RESPECT TO ANY MATTERS AT SUCH MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE
PROCEEDINGS, AND THAT FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE, THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED." (FS 286.0105)
"PERSONS SEEKING TO PRESERVE A VERBATIM TRANSCRIPT OF THE RECORD MUST MAKE THOSE
ARRANGEMENTS AT THEIR OWN EXPENSE."
"THE NEEDS OF HEARING OR VISUALLY IMPAIRED PERSONS SHALL BE MET IF THE DEPARTMENT SPONSORING
THE MEETING/HEARING IS CONTACTED AT LEAST FIVE (5) DAYS PRIOR TO THE PUBLIC MEETING/HEARING BY
ANY PERSON WISHING ASSISTANCE."
"THIS MEETING MAY INCLUDE THE ATTENDANCE OF ONE(I) OR MORE MEMBERS OF THE CAPE CANAVERAL
CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING."
Mia Goforth
From
Sent:
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Attachments
Follow Up Flag:
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Jenny
Jenny Morrison
Director
Eau Gallie Public Library
Cape Canaveral Library
Brevard County Libraries
321-255-4304
FAX 321-253-6642
Jennifer Morrison <jmorrison@brev.org>
Friday, September 07, 2012 3:03 PM
Marianne Ellis; Angela Apperson; Catherine Schweinsberg; EVELIN REID; Fran Norman;
LINDA BROWN; Mia Goforth; MARY ERNST; MARILYN NICHOLAS; Rocky Randels;
lynnpeppel@aol.com
CORRECTED Agenda for 9/11/12 Board Meeting
Library Board Advanced Agenda 09 11 2012 CORRECTED.docx
Follow up
Flagged
From: Marianne Ellis [mailto:mellis0brev.orgl
To: Angela Apperson [mailto:a.appersonCa)cityofcapecanaveral.orgl, Catherine Schweinsberg
[mailto:cschweinsberg@brev.orgl, EVELIN REID [mailto:efcr12001Ca@yahoo.coM1, Fran Norman
Lmailto:f.norman@cityofcapecanaveral.orc , LINDA BROWN [mailto:ibboiler@hotmail.coml, Mia Goforth
Imailto:m.goforth@cityofcapecanaveral.orgl, MARY ERNST [mailto:mamorernst(&hotmail.com], MARILYN NICHOLAS
[mailto:moneymama123@yahoo.com], Mayor Rocky Randels rmailto:r.randelsCacityofcapecanaveral.orgj,
lynnpeppel@aol.com
Cc: Jenny Morrison [mailto:jmorrison@brev.orgl
Sent: Fri, 07 Sep 2012 11:20:06 -0400
Subject: Revised Agenda for 9/11/12 Board Meeting
Please see attached:
Marianne Ellis
Secretary, Cape Canaveral Library
(321)868-1101
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LIBRARIES
Brevard County Libraries is a public entity subject to Chapter 119 of the Florida Statutes concerning public records E-mail messages are
covered under such laws and thus subject to disclosure.
KWARD COUNTY All email sent and received is captured by our servers and kept as public records.
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