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 - October 28, 1999
4pm - 6pm
Lutz Branch Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the September 23, 1999 Minutes

   
   

4. Presentations from the Public/Special Guests
            Mike Kelly, Hillsborough County Director of Real Estate
            Alcoholic Beverage Policy
            West Tampa Land Acquisition

   
   

5. Committee Reports
            Planning
                   Meeting date
            Budget
                   December Library Board Meeting:
                   Presentation from Hillsborough County Budget Department Staff regarding Library District Funds
            Internet Use Subcommittee
                   December Library Board Meeting:
                   Presentation from Susan Oliver, recommendation from staff and update on national Internet trends
            Public Art
                   Port Tampa Update

   
   

6. Director's Report

   
   

7. Unfinished Business
            Carpet Maintenance

   
   

8. New Business

   
   

9. Adjournment

Next Library Board Meeting:
         Date: December 9, 1999
         Time: 4pm-6pm
         Location: John F. Germany Public Library

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