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 15, 2001
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the January 25, 2001 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget Committee
            Policy and Bylaws Committee
                Naming Policy
                Alcohol Policy
                Bylaws Review

   
   

6. Unfinished Business

   
   

7. New Business
            FY2001 Legislative Session (deferred from January 25)

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: March 22, 2001
         Time: 4pm-6pm
         Location: Brandon Regional Library