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r <br />MAY 2 1989 <br />BOOK 1 H.Gf.I.7�7, <br />Chairman Wheeler informed the Board that the applicant <br />requesting a Resolution for Licensure of Family Day Care Homes <br />has asked that item 7A(2) be removed from the agenda. <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Bowman, the Board unanimously added the <br />items requested above to the agenda and deleted <br />item 7A(2). <br />CONSENT AGENDA <br />Commissioner Bird asked that Item H be removed from the <br />Consent Agenda for discussion. <br />A. Minutes of Regular Meeting of April 11, 1989 <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of April 11, 1989. <br />There were none. <br />ON MOTION by Commissioner Bird, SECONDED by Com- <br />missioner Eggert, the Board unanimously approved <br />the Minutes of the Regular Meeting of April 11, <br />1989, as written. <br />B. Out -of -County Travel <br />ON MOTION by Commissioner Bird, SECONDED by Com- <br />missioner Eggert, the Board unanimously authorized <br />out -of -County travel for Board Administrative Aide <br />Liz Forlani to attend the Florida Women in Govern- <br />ment Conference to be held at Hotel Intercontinental, <br />at Miami June 13-17, 1989. <br />2 <br />