01-05-1999 *11►' rrr
LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
AGENDA
3:30 p.m.
Tuesday, January 5, 1999
Edgewater Library 103 Indian River Boulevard.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. October 13, 1998 - Regular Meeting
4. REPORT OF THE LIBRARIAN
5. COMMUNICATIONS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. Review Library Lease Agreement
1) Make recommendation for Council approval
B. Consider Board Meeting Dates for 1999
C. Discuss New Improvements to Library
8. MISCELLANEOUS
9. ADJOURNMENT
:ejm
In accordance with the Americans with Disabilities Act, persons needin assistance to participate in an
of these proceedin should contact Cit Clerk Susan Wadsworth, 904 424 - 2407, no later than 48 hours
prior to the meetin
a: \aglibo1o.599