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 Public Library Board

Agenda - December 2, 2004
4pm - 6pm
John F. Germany Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the October 28, 2004 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports
   
   • Budget Committee
     
   • Planning Committee
     
   • Policy & Bylaws Committee

   
   

6. Unfinished Business
   
   • Adoption of Meeting Room Naming Policy
   • Additional Land for Upper Tampa Bay Regional Library

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: January 27, 2005
         4-6 p.m.
         Location: Austin Davis Public Library
17808 Wayne Road
264-3825