Agenda 01-27-10
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: January 27, 2010
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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 Deborah Hoban
Organizational Meeting – Election of Officers – Chairperson, Co-Chairperson, Secretary
II.Approval of Minutes – December 9, 2009
III.Correspondence and Communications
Ordinance 06-085 Code of Ethics
IV. Chair/Committee Reports
V.Unfinished Business:
Library Café Update
Art Dedication-Reception for Virginia Farace
State Aid to Public Libraries Grant Update
NEH Grant Update
VI.New Business:
Friends of the Boynton Beach City Library – Program Support for 2010
VII.Library Director's Report/Statistics
Monthly Report for December 2009
VIII.Announcements
Donations for Haiti Relief
City Services Institute
Next Library Board Meeting – February 24, 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
.