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03-04-1997 Nor, vie AGENDA CITY OF EDGEWATER LIBRARY BOARD TUESDAY, MARCH 4, 1997 3:30 P.M. EDGEWATER LIBRARY 1. Call to Order 2. Welcome to new members Jo Anne Sikes and Marie G000drich 3. Roll Call 4. Approval of the Minutes A. January 8, 1997, regular meeting 5. Report of the Librarian 6. Communications 7. Unfinished Business A. Status report on expansion of Library parking lot 8. New Business A. Election of Officers B. Plans for Volunteer Appreciation Luncheon C. Amended By -Laws 9. Miscellaneous 10. Adjournment. Pursuant to Chapter286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or healing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. 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, prior to the meeting.