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 - January 27, 2005
4pm - 6pm
Austin Davis Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the December 2, 2004 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

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

   
   

6. Unfinished Business

   
   

7. New Business
           

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: February 24, 2005
         Time: 4pm-6pm
         Location: John F. Germany Public Library