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 - June 24, 2004
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the May 27, 2004 Minutes

   
   

4. Presentations from the Public/Special Guests

   
   

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

   
   

6. Unfinished Business

   
   

7. New Business
           

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: July 22, 2004
         Time: 4pm-6pm
         Location: 78th Street Community Library