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10-07-2003 V LIBRARY BOARD EDGEWATER PUBLIC LIBRARY REGULAR MEETING OCTOBER 7, 2003 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 March 4, 2003 B. Special Meeting of April 15, 2003 4. REPORT OF THE LIBRARIAN 5. COMMUNICATIONS 6. UNFINISHED BUSINESS A. Updated By -laws 7. NEW BUSINESS A. Endowment Fund B. Reappointment - Marie Goodrich C. Review Current Board Applications D. Revised Minutes format 8. MISCELLANEOUS 9. ADJOURNMENT In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 386 -424- 2407, no later than 48 hours prior to the meeting. If you are hearing or voice impaired, please contact the relay operator at 1- 800 -955 -8771.