01-08-2008LIBRARYBOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
JANUARY 8, 2008
3:30 P.M.
AGENDA
Edgewater Library 103 Indian River Boulevard
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Regular Meeting of October 23, 2007
4. REPORT OF THE LIBRARIAN
5. COMMUNICATIONS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. Volunteer Appreciation Luncheon Discussion
B. Board Appointment — Delores Shaw
C. Board Appointment — Jean Haughwout
8. MISCELLANEOUS
9. ADJOURNMENT
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect
to any matter considered at a meeting or hearing, that individual will need a record of the
proceedings and will need to ensure that a verbatim record of the proceedings is made. The City
does not prepare or provide such record.
In accordance with the Americans with Disabilities Act, persons needing assistance to
participate in any of these proceedings should contact City Clerk Susan Wadsworth, 104 N.
Riverside Drive, Edgewater, Florida, at 386- 424 -2400 X1101, no later than 48 hours prior to the
meeting. If you are hearing or voice impaired, contact the relay operator at 1- 800 -955 -8771.