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SEP 15 1982 <br />uax . 51 F.AbEs31- <br />TO: Board of County DATE: Sept, 3, 1982 FILE: <br />Commissioners <br />SUBJECT: Indian River County Library <br />Advisory Board/Meeting <br />Requirements <br />FROM: Tom Nason, Chairman REFERENCES: <br />Library_ Advisory Board <br />The Indian River County Library Advisory Board respectfully <br />recommends that the Board of County Commissioners establish <br />attendance requirements for members of the Indian River County <br />Library Advisory Board. <br />A suggested criteria would be the missing -of three (3) con- <br />secutive Board meetings would constitute the basis for reappoint- <br />ment of another person to fill the unexpired term of the person <br />not attending, <br />.The Indian River County Library Advisory Board further <br />recommends that the organizational Resolution be modified to <br />reflect the above attendance requirements. <br />Commissioner Fletcher noted that until the Vero Beach <br />Library Association approves the agreement that is being <br />proposed, these rules would not be applicable to their in- <br />house procedure. It was noted that this rule affects only <br />the Advisory Board. <br />ON MOTION by Commissioner Lyons, SECONDED <br />by Commissioner Fletcher, the Board unani- <br />mously adopted Resolution 82-89 re attendance <br />requirements for Library Advisory Board <br />members. <br />112 <br />