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 - June 24, 1999
4pm - 6pm
Ybor Branch Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the May 27, 1999 Minutes

   
   

4. Presentations from the Public/Special Guests
            Mike Kelly, Director of Real Estate
            David Foster, President, Tampa Heights Civic Association

   
   

5. Committee Reports
            Planning
            Budget
            Internet Use Subcommittee

   
   

6. Director's Report

   
   

7. Unfinished Business
            Nominations for new Library Board Officers

   
   

8. New Business
            Approval of changes in 1999 meeting schedule

   
   

9. Adjournment

Next Library Board Meeting:
         Date: July 22, 1999
         Time: 4pm-6pm
         Location: John F. Germany Public Library

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