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 - August 27, 1998
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the July 23, 1998 Minutes

   
   

4. Presentations from the Public/Special Guests
            Mike Kelly, Director of Real Estate (proposed NRW Regional Library replacement)
            Thelma Davis, Carver City/Lincoln Gardens Civic & Homeowners Assn.

   
   

5. Committee Reports
            Nominating
                Nominations for Secretary
   
            Planning
            Internet Use
            Budget
            Public Art

   
   

6. Director's Report

   
   

7. Unfinished Business

   
   

8. New Business

   
   

9. Adjournment

Next Library Board Meeting:
         Date: September 24, 1998
         Time: 4pm-6pm
         Location: Temple Terrace Library