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03-07-2006 ro+' LIBRARY BOARD EDGEWATER PUBLIC LIBRARY REGULAR MEETING MARCH 7, 2006 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 January 3, 2006 4. REPORT OF THE LIBRARIAN 5. COMMUNICATIONS 6. UNFINISHED BUSINESS A. Discussion Regarding Appreciation Luncheon 7. NEW BUSINESS A. Board Appointment — Resignation — Sandy Sammons B. Board Appointment — Irene Mackie — Expires 5/8/06 C. Board Appointment — Marie Goodrich — Expires 6/9/06 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 -2407, 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.