Agenda 12-09-09
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: December 9, 2009
st
Location/Time: Library – Conference Room A/B, 1 Floor, 4:00 P.M.
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I.Call to Order
Welcome new Board Member Barbara Erlichman
II.Approval of Minutes – October 28, 2009
III.Correspondence and Communications
IV. Chair/Committee Reports
V.Unfinished Business:
Library Café Update
Goals Report FY08-09
NEH Grant - Preservation
HUD Grant – Schoolhouse Children’s Museum
VI.New Business:
Art Dedication-Reception for Virginia Farace – January 25, 2010 @ 1:00pm
VII.Library Director's Report/Statistics
Monthly Reports for October and November 2009
VIII.Announcements
Library Hours for December 15, 2008 1-8:30pm. Closed in AM for Staff
Training
Holiday Open House December 15, 2009, 6:30-8:30pm
Next Library Board meeting – January 27, 2010 at 4:00 p.m.
IX.Adjournment
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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
.