Laura Vickers, Chair	900 North Ashley Drive Tampa, Florida 33602	Alma Hires, Vice-Chair Ted Corwin, Secretary
Phone: (813) 273-3660		Fax: (813) 273-3707

Tampa-Hillsborough County Public Library Board

Agenda - August 26, 2004
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the July 22, 2004 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports
            Budget Committee
            Planning Committee
            Policy & Bylaws Committee
            Public Art Committee

   
   

6. Unfinished Business
            Adoption of Bylaws

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: September 23, 2004
         Time: 4pm-6pm
         Location: Lutz Branch Library