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 - June 27, 2002
4pm - 6pm
Seminole Heights Branch Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the May 23, 2002 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget Committee
            Policy & Bylaws Committee
                Board Duties Overview
            Planning Committee
            Nominating Committee

   
   

6. Unfinished Business

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: July 25, 2002
         Time: 4pm-6pm
         Location: John F. Germany Public Library