Agenda 03-27-13
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: March 27, 2013
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Location/Time: Library – Conference Room A, 1 Floor, 4:00 P.M.
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I. Call to Order
II. Approval of Minutes – February 27, 2013
III. Correspondence and Communications
IV. Chair/Committee Reports
V. Unfinished Business:
Freegal Music Downloads – Demonstration & Statistics
Overdrive eBooks System Update
Unique Management Collections Update
Adult Reading Club Update
Friends’ Author Luncheon – proceeds
Staffing Update
VI. New Business:
National Library Week & Preservation Week Proclamations
VII. Library Director's Report/Statistics
Monthly Report for February 2013
News/Media Coverage
VIII. Announcements
Next Library Board Meeting – April 24, 2013 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 THE CITY CLERK’S OFFICE,
(561) 742-6060 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY
TO REASONABLY ACCOMMODATE YOUR REQUEST.
THEBOARD(COMMITTEE)MAYONLYCONDUCTPUBLICBUSINESSAFTERAQUORUMHASBEENESTABLISHED.IFNO
QUORUMISESTABLISHEDWITHINTWENTYMINUTESOFTHENOTICEDSTARTTIMEOFTHEMEETINGTHECITYCLERK
ORDESIGNEEWILLSONOTETHEFAILURETOESTABLISHAQUORUMANDTHEMEETINGSHALLBECONCULDED.
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