Agenda 02-26-14
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 26, 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 – January 22, 2014
III. Correspondence and Communications
IV. Public Audience (Individual Speakers Will Be Limited to 3 Minute Presentations)
V. Chair’s Report
VI. Elections
VII. Unfinished Business:
Overdrive eBooks System - Statistics
Unique Management Collections - Statistics
Staffing Update
Digital Creative Commons for Teens Update
Friends Author Luncheon – After Event Report
VIII. New Business:
Children/Teen Library Card Renewal/Late Fines Policy Change
Children/Teen DVD Policy Change
IX. Library Director's Report/Statistics
Monthly Report for January 2014
News/Media Coverage
X. Announcements
Next Library Board Meeting – March 26, 2014 at 4:00 p.m.
XI. 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.
BOARDMEMBERSMAYNOTPARTICIPATEFURTHEREVENWHENPURPORTEDLYACTINGINANINFORMALCAPACITY.