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 - August 23, 2001
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the June 26, 2001 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget

   
   

6. Unfinished Business
            South Brandon Public Meeting
            August 30, 2001 6:30 p.m. Buckhorn Elementary

   
   

7. New Business
            Re-Naming Peninsular Library

   
   

8. Director's Report
            Lutz Library Expansion (Marcee Challener/David Wullschleger)

   
   

9. Adjournment

Next Library Board Meeting:
         Date: September 27, 2001
         Time: 4pm-6pm
         Location: Jimmie B. Keel Regional Library