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 24, 2002
4pm - 6pm
WEST GATE REGIONAL LIBRARY

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the November 5, 2001 Special Call Meeting Minutes

   
   

4. Approval of the December 3, 2001 Minutes

   
   

5. Presentations from the Public/Special Guests

   
   

6. Committee Reports
            Budget Committee
                Monthly Budget Report (revised format)
                Library Director Salary
            Policy and Bylaws Committee
                Board Duties Overview
            Planning Committee

   
   

7. Unfinished Business
            Computer Report

   
   

8. New Business
            Appointments to Committees

   
   

9. Director's Report

   
   

10. Adjournment

Next Library Board Meeting:
         Date: February 28, 2002
         Time: 4pm-6pm
         Location: Temple Terrace Library