10-05-1994 4 4.10° NOO
AGENDA
CITY OF EDGEWATER LIBRARY BOARD
WEDNESDAY, OCTOBER 5, 1994
3:30 P.M.
EDGEWATER LIBRARY
1. Call to Order
2. Roll Call
3. Approval of the Minutes
A. February 2, 1994, regular meeting
B. April 19, 1994, special meeting
4. Report of the Librarian
5. Communications
A. Southeast Task Team's recommendation for site for
proposed new regional library
6. Unfinished Business
7. New Business
A. Revised By -Laws to reflect 3:30 p.m. as new meeting
time
B. Expiration of terms for Jean Haughwout and Lilian
Bond - Nelson
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.