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 - May 23, 2002
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the April 25, 2002 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
            Budget Committee
            Policy and 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: June 27, 2002
         Time: 4pm-6pm
         Location: Seminole Heights Branch Library