02-05-2002 Nay , Iarr
LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
AGENDA
Tuesday, February 5, 2002
Edgewater Library 103 Indian River Boulevard
1. CALL TO ORDER 3:30 p.m.
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Regular Meeting of October 5, 2001
2. REPORT OF THE LIBRARIAN
5. COMMUNICATIONS
6. UNFINISHED BUSINESS
A. Discuss Promoting and Encouraging Ways of Donating to the Library
7. NEW BUSINESS
A. Advise Members of Term Expiration Dates
B. Set Annual Luncheon Date
8. MISCELLANEOUS
9. ADJOURNMENT
:ejm
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these
proceedings should contact City Clerk Susan Wadsworth, 904 - 424 -2407, no later than 48 hours prior to the meeting.
a: \ag020502.1ib