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Agenda 02-25-09 City of Boynton Beach BOYNTON BEACH CITY LIBRARY 208 S. Seacrest Blvd. Boynton Beach, FL 33435 LIBRARY ADVISORY BOARD A G E N D A Date: February 25, 2009 st Location/Time: Library Program Room, 1 Floor, 4:00 P.M. _______________________________________________________________________ I.Call to Order II.Minutes – January 28, 2009 III.Correspondence: IV. Chairs' Report: V.Unfinished Business: Library Construction Update Library Café Update ICMA Grant – Homework Helper Program Library Closed to Public for Move – Saturday, February 14, 2009, 5 p.m. Pre-Grand Opening Gala (Friends’ Fundraising Event) – Friday, March 6, 2009, 6-10 p.m. (Collect Sold/Unsold Tickets) Library Grand Opening to Public – Saturday, March 7, 2009, 9 a.m.–5 p.m. Ribbon Cutting Ceremony – Monday, March 9, 2009, 3 p.m. VI.New Business: Report on Friends’ Author Luncheon Governor Crist Library Video VII.Library Director's Report Monthly Report for January 2009 VIII. Announcements Next Library Board meeting – March 25, 2009 at 4:00 p.m. + + + NOTICE If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S.286.0105) The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Pam Welsh (561-742-6013) at least twenty- four (24) hours prior to the program or activity in order for the City to reasonably accommodate your request .