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03-01-1995 AGENDA CITY OF EDGEWATER LIBRARY BOARD WEDNESDAY, MARCH 1, 1995 3:30 P.M. EDGEWATER LIBRARY 1. Call to Order 2. Roll Call 3. Approval of the Minutes A. January 4, 1995, regular meeting 4. Report of the Librarian 5. Communications 6. Unfinished Business A. County Library Director's status report on Southeast Volusia Regional Library and Library Lease Agreement with City of Edgewater 7. New Business A. Election of Officers B. Plans for Volunteer Appreciation Luncheon - date, menu, etc. 8. Miscellaneous 9. Adjournment. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.