HomeMy WebLinkAboutMinutes 11-08-2005 (2)CAPE CANAVERAL LIBRARY BALD
Meeting Minutes November 8, 2005
Cape Canaveral Public Library
January 10, 2006
I. CALL TO ORDER
The regular meeting of the Cape Canaveral Library Board was held Tuesday, NOV 8, 2005, and called
to order at 2:00 PM by Library Board Chairman, Tim Grady
The following members were present:
• Jim Brown, Library Board Vice Chairman
• Joanna Atwood, Secretary
• June BeII, Library Board Member
• Jean Deck, Library Board Member
• Mary Ernst, Library Board Member
• Harry Pearson, Library Board Member
• Isabel Matos - Escapa, Library Director
• Marianne Ellis, Recording Secretary
A. Approval of minutes
Joanna Atwood made a motion to approve the November 8, 2005 minutes.
Tim Grady seconded the motion. Motion carried unanimously as approved and accepted.
B. Correspondence
There was no Corresponden to report.
C. Director's Report
M members present rece a Monthly Report of Library Activities, a copy of
October & November 2005 Cape Canaveral Public Ubrary Activity Calendars, and a Library Board
Meeting Schedule for 2006 Cape Canaveral Public Ubrary Director, Isabel Matos- Escapa, reported that Ellery
Cason, Library Page, has been promoted to Library Aide at the Titusville Public.
II PERSONAL APPEARANCES
There were no personal appearances.
III UNFINISHED BUSINESS:
IV NEW BUSINESS — Joanna Atwood reported plans for Book Sale were moving along. We will have help from
the City Cape Canaveral. Joanna also reports that she attended the workshop and this is time to ask for funds
because budget is coming up.
Joanna also reported that they are trying to get Grants for Big Print Books which Walmart will match.
V. ANNOUNCEMENTS
A. The next Cape Canaveral Public Ubrary Board Meeting will be held on Tuesday,
March 14, 2008 at 2:00 p.m. In the Cape Canaveral Public Library Conference Room.
B. Adjoumment
There being no further business before the Board, the meeting was adjourned at 2:42PM
Respectfully submitted:
Marianne Ellis, Recording Secretary
Cape Canaveral Library Board
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