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 - July 26, 2001
4pm - 6pm
Jan Kaminis Platt Regional Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the June 28, 2001 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget

   
   

6. Unfinished Business
            Officer Nominations
            Upper Tampa Bay Library Project

   
   

7. New Business
            Workshops (30 minutes each)
            Statistics - August 23 Board Meeting
            Organizational - September 27 Board Meeting
            New Technology - December 6 Board Meeting
            Confidentiality - March 28 Board Meeting
            Future Issues

   
   

8. Director's Report
            Lutz Library Expansion

   
   

9. Adjournment

Next Library Board Meeting:
         Date: August 23, 2001
         Time: 4pm-6pm
         Location: John F. Germany Public Library