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 - October 24, 2002
4pm - 6pm
Port Tampa City Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the September 26, 2002 Minutes

   
   

4. Approval of the August 22, 2002 Minutes

   
   

5. Approval of the amended July 25, 2002 Minutes

   
   

6. Presentations from the Public/Special Guests

   
   

7. Committee Reports
            Budget Committee
                    Letters of Support for State Aid and LSTA Funds
            Planning Committee
            Policy & Bylaws Committee

   
   

8. Unfinished Business
            Public Art Liaison

   
   

9. New Business
            Library Board Orientation November 7, 2002 - 2pm

   
   

10. Director's Report

    
    

11. Adjournment

Next Library Board Meeting:
         Date: December 5, 2002
         Time: 4pm-6pm
         Location: John F. Germany Public Library