01-04-2000 +`r
LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
AGENDA
3:30 p.m.
Tuesday, January 4, 2000
Edgewater Library 103 Indian River Boulevard
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Regular Meeting of October 5, 1999
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
A. Status of the Gates Grant
6. COMMUNICATIONS
7. UNFINISHED BUSINESS
A. Discuss Promoting and Encouraging Ways of Donating to the Library
8. NEW BUSINESS
9. MISCELLANEOUS
10. ADJOURNMENT
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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.
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