James Johnson, Jr., Chair	900 North Ashley Drive Tampa, Florida 33602	James Martin, Jr., Vice-Chair William Scheuerle, Secretary
Phone: (813) 273-3660		Fax: (813) 273-3707

Tampa-Hillsborough Public Library Board

Agenda - July 24, 1997 4-6PM
John F. Germany Public Library

1. Call to Order

   
   

2. Approval of the June 26, 1997 Minutes

   
   

3. Presentations From the Public/Special Guests
            a) Gene Boles, Director, Planning & Growth Management
            b) Lucia Garsys, Capital Program Administrator

   
   

4. Committee Reports
            a) Planning
            b) Budget
            c) Internet Use Committee

   
   

5. Director's Report

   
   

6. Unfinished Business

   
   

7. New Business

   
   

8. Adjournment

Next Library Board Meeting:
         Date: August 28, 1997
         Time: 4pm-6pm
         Location: 78^th Street Branch Library