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 - May 28, 1998
4pm - 6pm
Northwest Regional Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the April 23, 1998 Minutes

   
   

4. Presentations from the Public/Special Guests
            Eric Johnson, Budget Director

   
   

5. Committee Reports
            Planning
                Eastlake Branch Library
                Unmet CIP
            Internet Use
            Public Art
                Port Tampa City Library
                78^th Street Dedication

   
   

6. Director's Report

   
   

7. Unfinished Business

   
   

8. New Business

   
   

9. Adjournment

Next Library Board Meeting:
         Date: June 25, 1998
         Time: 4pm-6pm
         Location: John F. Germany Public Library