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 - December 5, 2002
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the September 26, 2002 Minutes

   
   

4. Approval of the October 24, 2002 Minutes

   
   

5. Presentations from the Public/Special Guests

   
   

6. Committee Reports
            Budget Committee
            Planning Committee
            Policy & Bylaws Committee

   
   

7. Unfinished Business

   
   

8. New Business
            Sunshine Law Overview
            2003 Meeting Schedule

   
   

9. Director's Report

   
   

10. Adjournment

Next Library Board Meeting:
         Date: January 23, 2003
         Time: 4pm-6pm
         Location: John F. Germany Public Library