03-04-2003 v
LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
AGENDA
3:30 p.m.
Tuesday, March 04, 2003
Edgewater Library 103 Indian River Boulevard
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Regular Meeting of January 07, 2003
4. ELECTION OF OFFICERS
A. Nomination and Election of Chairman
B. Nomination and Election of Vice Chairman
C. Nomination and Election of Corresponding Secretary
5. REPORT OF THE LIBRARIAN
6. COMMUNICATIONS
7. UNFINISHED BUSINESS
A. Update of By -laws
B. Progress on Library parking lot
8. NEW BUSINESS
A. Discuss Program/Decorations for Volunteer Appreciation Luncheon
9. MISCELLANEOUS
10. ADJOURNMENT
:tdg
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.