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 - January 25, 2001
4pm - 6pm
New Tampa Regional Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the December 5, 2000 Minutes

   
   

4. Presentations from the Public/Special Guests
            David Burge - President FOL New Tampa Regional

   
   

5. Committee Reports
            Planning Committee
                Hillsborough Community College Site
            Policy and Bylaws Committee
                Naming Policy
                Dress Code Policy
                Alcohol Policy
                Bylaws Review

   
   

6. Unfinished Business

   
   

7. New Business
            FY2001 Legislative Session

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: February 22, 2001
         Time: 4pm-6pm
         Location: John F. Germany Public Library