02-05-2013 LIBRARY BOARD
EDGEWATER PUBLIC LIBRARY
REGULAR MEETING
FEBRUARY 5, 2013
4:00 P.M.
AGENDA
Edgewater Library 103 Indian River Boulevard
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
A. Special Meeting of April 3, 2012
B. Special Meeting of April 3, 2012
4. REPORT OF THE LIBRARIAN
5. COMMUNICATIONS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. Election of Chairman
B. Election of Vice Chairman
C. Election of Recording Secretary
D. Board Appointment—Laverna McGinnis
E. Volunteer Luncheon Discussion
F. Change meeting time back to 3:30 p.m.
G. Potential Changes to By-Laws (Article III Al & A2, Article III—B-2, Article
IV —A2, Article IV —C)
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 ensure that a verbatim record of the
proceedings is made. The City does not prepare or provide such record.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings
should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, at 386-424-2400 X1101, no later than 48
hours prior to the meeting. If you are hearing or voice impaired,contact the relay operator at 1-800-955-8771.