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 - February 24, 2000
4pm - 6pm
John F. Germany Public Library

1. Reception: Long-Range Planning Taskforce

   
   

2. Acknowledgements
            Thanks to Long-Range Planning Taskforce Members
            Distribution of Strategic Plan, 2000-2003

   
   

3. Call to Order

   
   

4. Roll Call

   
   

5. Approval of the January 27, 2000 Minutes

   
   

6. Presentations from the Public/Special Guests
            Budget Office
                 - Dan Klein, Budget Manager
                 - Andrea McDonough, Budget Analyst

   
   

7. Committee Reports
            Planning
            Policies & Bylaws
            Internet Use Subcommittee
            Public Art

   
   

8. New Business

   
   

9. Unfinished Business

   
   

10. Director's Report

    
    

11. Adjournment

Next Library Board Meeting:
         Date: March 23, 2000
         Time: 4pm-6pm
         Location: Bruton Memorial Library

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