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03-06-2001 Now Ise LIBRARY BOARD EDGEWATER PUBLIC LIBRARY REGULAR MEETING AGENDA 3:30 p.m. Tuesday, March 6, 2001 Edgewater Library 103 Indian River Boulevard 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A. Regular Meeting of February 6, 2001 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 8. NEW BUSINESS A. Discuss Volunteer Appreciation Luncheon 9. MISCELLANEOUS 10. 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: \ag030601.lib