HomeMy WebLinkAboutAgenda 09-11-2012 Advanced (2)CITY OF
CAPE CANAVERAL
City of Cape Canaveral
CAPE 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
REVISED 9-7-12
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. The next Brevard County Library Board Meeting will be held on
Wednesday, November 21, 2012 at 4:30 pm at Central Library
b. All Brevard County Libraries will be closed Sunday, November 11`h and Monday
November 12 to honor Veterans Day.
105 Polk Avenue • Post Office Box 326 Cape Canaveral, FL 32920-0326
Telephone (321) 868-1220 Fax: (321) 868-1248
www.cityofcapecanaveral.org • email: info@cityofcapecanaveral.org
CAPE CANAVERAL PUBLIC LIBRARY BOARD
Advanced Agenda Tuesday, September 11, 2012
Page 2 of 2
"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."