10-13-1998 Nor 'goy
LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
AGENDA
3:30 p.m.
Tuesday, October 13, 1998
Edgewater Library 103 Indian River Boulevard.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. March 3, 1998 - Regular Meeting
B. April 21, 1998 - Special Meeting
4. REPORT OF THE LIBRARIAN
A. Budget For Fiscal Year 1998 -99
5. COMMUNICATIONS
A. Rumored Closing of the Edgewater Library
B. Managing the Library's Internet Access
C. Secretary of State Candidates (chief elected Library Officer)
D. Renewal of WHCLIST Membership
E. Thank You from Sue Koser
6. UNFINISHED BUSINESS
A. Library Parking Lot Expansion Update
1) Losing parking spots to wider road
7. NEW BUSINESS
A. Review Applications - Replacement for Resignee Fran Byrne
1) Select nominee for Council approval
B. Renewal of Library Lease Agreement
8. MISCELLANEOUS
9. ADJOURNMENT
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
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