Meeting Agenda June 2008

BREVARD COUNTY LIBRARY BOARD MEETING
ADVANCED AGENDA
June 18, 2008

Suntree/Viera Public Library
902 Jordan Blass Drive.
Melbourne, Florida




IF YOU WISH TO SPEAK REGARDING ANY ITEM ON THE AGENDA, PLESE FILL OUT A SPEAKER CARD. EVERY PERSON ADDRESSING THE BOARD SHALL HAVE FIVE MINUTES TO COMPLETE HIS/HER REMARKS ON EACH AGENDA ITEM FOR WHICH HE/SHE HAS FILLED OUT A CARD.


5:00 p.m.

I. CALL TO ORDER
A. Pledge of Allegiance
B. Approval of May 2008 minutes
C. Correspondence
D. Director's Report

II. PERSONAL APPEARANCES

III. UNFINISHED BUSINESS

A. Foundation Report
B. Budget
C. Maintenance Projects - Status Report


IV. NEW BUSINESS

A. Reconsideration of Meeting Schedule
B. Library Director Reports -

1. Training Coordinator - Susan Szymula
2. Mary Scholtz, Suntree/Viera Library
3. Cindy Leist, Melbourne Beach Library

V. COMMENTS BY THE PUBLIC

VI. COUNTY LIBRARY BOARD MEMBERS COMMENTS

VII. ANNOUNCEMENTS
A. The next meeting of the County Library Board is scheduled for 5:00 p.m. on Wednesday, July 16, 2008, at the Titusville Public Library, 2121 South Hopkins Avenue, Titusville, Florida.


IF A PERSONS DESIRES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COMMISSIONER WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING, OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT, FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.

PERSONS SEEING TO PRESERVE A VERBATIM TRANSCRIPT OF THE RECORD MUST MAKE THOSE ARRANGEMENTS AT THEIR OWN EXPENSE.

THE NEEDS OF HEARING OR VISUALLY IMPAIRED PERSONS SHALL BE MET IF THE DEPARTMENT SPONSORING THE MEETING/HEARING IS CONTACTED AT LEAST FIVE (5) DAYS PRIOR TO THE PUBLIC MEETING/HEARING BY ANY PERSON WISHING ASSISTANCE.