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 28, 2002
4pm - 6pm
Temple Terrace Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the January 24, 2002 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget Committee
                Monthly Budget Report (revised format)
            Policy and Bylaws Committee
                Bylaws Approval
                Board Duties Overview
            Planning Committee

   
   

6. Unfinished Business

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: March 28, 2002
         Time: 4pm-6pm
         Location: John F. Germany Public Library