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Agenda - December 3, 2001
4pm - 6pm
John F. Germany Public Library

  1. Call to Order


  2. Roll Call


  3. Approval of the October 25, 2001 Minutes


  4. Presentations from the Public/Special Guests


  5. Committee Reports
             Budget Committee
             Policy & Bylaws Committee


  6. Unfinished Business
             Approval of the Special Call Meeting Minutes of August 30, 2001
             Upper Tampa Bay Site - Mike Kelly, Real Estate Department
             Statistics - Marcee Challener
             Board Meeting Calendar


  7. New Business


  8. Director's Report


  9. Adjournment

Next Library Board Meeting:
         Date: January 24, 2001
         Time: 4pm-6pm
         Location: John F. Germany Public Library