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10-14-1997 AGENDA LIBRARY BOARD EDGEWATER PUBLIC LIBRARY TUESDAY, OCTOBER 14, 1997 3:30 P.M. EDGEWATER LIBRARY 1 . Call to Order 2 . Roll Call 3 . Approval of the Minutes A. March 4, 1997 regular meeting B. April 8, 1997 special meeting 4 . Report of the Librarian 5 . Communications 6 . Unfinished Business A. Status report on expansion of Library parking lot B. Final report of Volusia Library Study Group 7 . New Business A. County' s request re: renewal of lease agreement B. Status of WHCLIST C . Expiration of terms of Board members Jean Haughwout and Lilian Bond-Nelson in January 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. 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.