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 - January 22, 1998
4pm - 6pm
Ruskin Branch Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the December 4, 1997 Minutes

   
   

4. Presentations from the Public

   
   

5. Committee Reports
            a) Planning
            b) Internat Use Subcommittee
            c) Budget Committee
            d) Public Art

   
   

6. Director's Report

   
   

7. Unfinished Business
            a) Letters to the Editor; Tampa Tribune and St. Petersburg Times

   
   

8. New Business
            a) MacDill Air Force Base Library

   
   

9. Adjournment

Next Library Board Meeting:
         Date: February 26, 1998
         Time: 4pm-6pm
         Location: John F. Germany Public Library