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Home My WebLink AboutLibrary Board 2002 AgendasCAPE CANAVERAL. PUBLIC LIBRARY BOARD MEETING ADVANCED AGENDA April 9, 2002 To be held at the Cape CaaavwW Public Library Meetmg Room L CALL TO ORDER 2.00 P.M. A. Approval of Minutes - November 13, 2001 B cenwpondence C DT.Yector's Report EL PERSONAL APPEARANCES M. UNFINISHED BUSINESS A. B IV NEW BUSINESS A Fix Sprinkler Heads Replacement B County St Vepc Planning C Budget FY 2002-2003 D Election of OBie s V ANNOUNCEMENTS A. The next Cape Canaveral Public Library Board Meeting will be held Tuesday, July 9, 2002 at 2pm at the Cape Canaveral Library Meeting Room. the next Brevard County library Board Meeting will be held Wednesday, May 8, 2002 at Mims/Scottsmoor Public Library, 3615 Lionel Road, Mims FL 32754 "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" LIBRARY BOARD AGENDA 4-9-2002 ANDREW BOWERS CITY TREASURER CITY OF CAPE CANAVERAL 794-3170 rACHEL UNREADABLE CAPE CANAVERAL PUBLIC LIBRARY 868-1101 NOV -08 -2002 14 43 CAPE CANAVERAL LIBRARY 407 868 1103 P 02 CAFE CANAVERAL PUBLIC LIBRARY BOARD MEETING ADVANCED AGENDA November 12, 2002 To be held at the Cape Canaveral Public Library Meeting Room CALL TO ORDER 2 00 P M A Approval of Minutes - September 10, 2002 B Correspondence C DlrectoT s Report U PERSON.,%L APPEARANCES III UNFINISHED BUSINESS A Fine SFwankler Heads Replacement B Budget FY 2002 -2003 IV NEW BU'31NESS A 2003 Meeting Dates B V ANNOUNCEMENTS A The next Cape Canaveral Public Library Board Meeting will be held Tuesday January 14 2003 at 2 00 p.m in the Cape Canaveral Library Meeting Room The next Brevard County Library Board Meeting will be held Wednesday November 13 2002 at the Suntree/Vaera Public Library 902 Jordan Blass Drive, Melbourne, FL B Grand Opening of the Sumrree(Vaera will be held on Tuesday November 19 2002 at 10 00 am C Genealo _W Open House will be held on Saturday November 23 2002 at the Central Brevard I abrary front 1-1, p.m D 151 Anniversary Celebration of the South Mainland I ibrary will be on Fnday November 23 2002 at the Community Center 3700 Allen Avenue "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" LIBRARYBOARDAGEND t1 112 -02 SEP -06 -2002 12 08 CAPE CANAVERAL LIBRARY 407 868 1103 P 02 CAFE CANAVERAL PUBLIC LIBRARY BOARD MEETING ADVANCED AGENDA September 10, 2002 To be held at the Cape Canaveral Public Library Small Conference Room L CALL TO ORDER 2 00 P M A Approv sl of M'nutes - May 14 2002 B Correspondence C Utrecto s Report IL PERSON,%L APPEARANCES III. UNFINIS HED BUSINESS A_ Fire Sprinkler Heads Replacement B Budget FY 2002 -2003 IV NEW BUSINESS A Circulation Luntts- Media B Genealogy Collection- Brevard Community College C Children's Reading Festival D Rolling Readers V ANNOUNCEMENTS A The next Cape Canaveral Pubhc Iabrary Board Meettng will be held Tuesday November 12 2002 at 2 00 p m in the Cape Canaveral LAbtmy Meetlag Roam_ The next Brevard County Library Hoard Meennt will be held Wednesday September 18 2002 at the Satellite Beach Public Library 751 Jamaica Boulevard, Satellite Beach, FL 32937 "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" LIBRARY BOARD AGENDA SEP -06 -2002 11 58 CAPE CANAVERAL LIBRARY 407 868 1103 P 02 CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING ADVANCED AGENDA September 10, 2002 To be held at the Cape Canaveral Public Library Smell Conference Room L CALL TO ORDER 2 00 P X A Approval of Minutes - May 14 2002 B Correspondence C Director's Report IL PERSON 4L APPEARANCES III. UNFINIS UED BUSINESS A. Fire Sp muter Heads Replacement B Budget FY 2002 -2003 IV NEW BUSYNESS A CircuIatlon Linuts- Media B Genealogy Collection- Brevard Coinmumty College C Children s Reading Festival D Rolling Readers V ANNOU1%CEMENTS A The new Cape Canaveral Public Library Board Mccung will be held Tuesday, November 12 2002 at 2 00 p-m- in the Cape Canaveral L ibiary Meeting Room The next Brevard County Library Board Meeting will be held Waftesday September 18 2002 at the Satellite Beach Public Lbrary 751 Jamaica Boulcvard, Satellite Beach, FL 32937 "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" LIBRARY BOARD AGENDA MAY -09 -2002 14 58 CAPE CANAVERAL LIBRARY 407 868 1103 P 02 C ,A.PE CANAVERAL PUBLIC LIBRARY BOARD MEETING ,ADVANCED AGENDA May 14, 2002 To be held at the Cape Canaveral Public Library Meeting Room I CALL TO ORDER 2 00 P.M A- Approval of Minutes - November 13 2001 B Correspondence C Director's Report IL PERSONAL APPEARANCES ffi UNFINISHED BUSINESS A- B IV NEW BUSINESS A- Fire Slmnlder Heads Replacement B Count ir Strategic Planning C Budget FY 2002 -2003 D Election of Officers V ANNOUNCEMENTS A. The next Cape Canaveral Pubhc Library Board Meeting will be held Tuesday July 9 2002 at 2 00 pm at the Cape Canaveral Library Meetmg Room The next Btevard County i.library Board Meeting will be held Wednesday June 10 2002 at North Brevard Public Library 2121 S Hopkins Avenue Titusville FL "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" LIBRARY BOARD AGENDA APR -05 -2002 12 41 CAPE CANAVERAL LIBRARY 407 868 1103 P 01 CAPE CANAVERAL PUBLIC LIBRARY BOARD MEETING ADVANCED AGENDA April 9, 2002 To be held at the Cape Canaveral Public Library Meeting Room I CALL TO ORDER 2 00 P.M. A. Approval of Minutes - November 13, 2001 B Correspondence C Director's Report II. PERSONAL APPEARANCES M UNFINISHED BUSINESS A- B IV NEW BUSINESS A. Fire Sprinkler Heads Replacement B County Strategic Plamtng C Budget FY 2002-2003 D Election of Officers V ANNOUNCEMENTS A. The next Cape Canaveral Public Library Board Meeting will be held Tuesday July 9 2002 at 2 00 p.m. at. the Cape Canaveral Library Meeting Room. The next Brevard County Library Board Meeting will be held Wednesday, May 8, 2002 at Mims/Scottsmoor Public Iibrary 3615 Lionel Road, Minis. FL 32754 "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, HER 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 VERABTIM 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 (1) OR MORE MEMBERS OF THE CAPE CANAVERAL CITY COUNCIL WHO MAY OR MAY NOT PARTICIPATE IN BOARD DISCUSSIONS HELD AT THIS PUBLIC MEETING" library board agenda Susan Stills, City Clerk, City of Cape Canaveral 799-3170 from Matos Escapa Cape Canaveral Public Library 868--1101 8681103 BREVARD COUNTY INTER- OFFICE BOARD OF COUNTY COMMISSIONERS MEMORANDUM Brevard County Library System Cape Canaveral Public Library 201 Polk Avenue Cape Canaveral FL 32920 3067 Phone (32 1) 868 1101 868 1102 Telefax (321) 868 1103 TO Dr Tim Grady Chairperson Ms Joanna Atwood Secretary/ Member Ms June Bell Member Mr James K Brown Member Ms Rosann Gallagher Member Mrs Evelin Reid Member Ms Susan Stills City Clerk City of Cape Canaveral Ms Andrea Bowers City Treasurer City of gape Canaveral FROM Isabel Matos Escapa Director , Cape Canaveral Public Library RE Library Board Meeting DATE 3/5/2002 The Cape Canaveral Library Board Meeting scheduled for Tuesday March12 ^2002 has been cancelled cc Mrs Catherine J Schweinsberg Library Services Director JAN -02 -2002 13 21 CAPE CANAVERAL LIBRARY 407 868 1103 P 02 BREVARD COUIITTY INTER- OFFICE BOARD OF COUNTY COM&USSIONERS MEMORANDUM Brevard County Lit rary System Cape Canaveral Public Lbrary 201 Polk Avenue Cape Canaveral, FL 32920 3067 Phone (321) 868 -1101 868 -1102 T'elefax. (321) 968-1103 TO Dr Tim Grady Chairperson Ms Joanna Atwood Secretary/ Member Ms June Bell Member Mr James K Brown Member Ms Rosann Gallagher Member I Fr Evelln Reid Member Ms usan Sb s, City Clerk Cl of Cape Canaveral Ms Andrea Bowers City Treasurer City of Cape Canaveral FROM Isabel Matos- Escapa Director, Cape Canaveral Public Library RE Library Board Meeting DATE 11212002 The Cape Canaveral Library Board Meeting scheduled for Tuesday January 8 2002 has been cancelled a Mrs Catherine J Schweinsberg Library Services Director TOTAL P 02