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 - February 27, 2003
4pm - 6pm
John F. Germany Public Library

  1. Call to Order


  2. Roll Call


  3. Approval of the January 23, 2003 Minutes


  4. Presentations from the Public/Special Guests


  5. Committee Reports
             Budget Committee
                     Monthly Budget Review
                     FY04-05 Budget
                     Manager's Salary Review
             Planning Committee
                     Master Plan Criteria
                     Unmet Needs Priority List
                     HCPLC Strategic Plan
             Policy & Bylaws Committee
                     Code of Conduct - update
                     Meeting Room Use Policy - update
                     Renaming of New Tampa Meeting Room - update


  6. Unfinished Business


  7. New Business


  8. Director's Report


  9. Adjournment

Next Library Board Meeting:
         Date: March 27, 2003
         Time: 4pm-6pm
         Location: John F. Germany Public Library


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