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 - September 25, 2003
4pm - 6pm
John F. Germany Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the August 28, 2003 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

5. Committee Reports
   
            Budget Committee
   
            Planning Committee
                    Master Plan
                    North Tampa
   
            Policy & Bylaws Committee
                    Renaming Ybor City Library

   
   

6. Unfinished Business

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: October 23, 2003
         Time: 4pm-6pm
         Location: College Hill Public Library