Agenda 03-27-19 THE
MARCH 27, 2019
LIBRARY BOARD MEETING
WAS CANCELLED
DUE TO LACK OF A QUORUM
City of Boynton Beach
BOYNTON BEACH CITY LIBRARY
115 N. Federal Highway
Boynton Beach, FL 33435
LIBRARY ADVISORY BOARD
A G E N D A
Date: March 27, 2019
Location/Time: INTRACOASTAL PARK CLUBHOUSE, 1st FLOOR, 6:00 P.M.
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I. Call to Order – Board Elections
II. Approval of Minutes – October 24, 2018 (Tabled), January 23, 2019
III. Correspondence and Communications
IV. Public Audience (Individual Speakers Will Be Limited to 3 Minute Presentations)
V. Chair’s Report
VI. Unfinished Business:
Library Construction Update
Career Online High School (COHS) Update
Currently Recruiting – Library Page PT, Librarian (Cataloging/Reference), Customer Services, Youth
Services
VII. New Business:
New Staff – Georgen Charnes, Archivist/Librarian & Allison Killip, Marketing & Outreach Manager
LSTA Innovation Grant – Internet Hotspots
VIII. Library Director's Report/Statistics
Monthly Report for January & February 2019
News/Media Coverage
IX. Announcements
Next Library Board Meeting – April 24, 2019 at Intracoastal Park
X. Adjournment
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 OR (TTY)
1-800-955-8771, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY
ACCOMMODATE YOUR REQUEST.
ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CITY'S WEB
SITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CITY'S WEB SITE CAN
BE OBTAINED FROM THE OFFICE OF THE CITY CLERK.