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 - October 28, 2004
4pm - 6pm
John F. Germany Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the September 23, 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
   
   • Access to Electronic Resources Policy

   
   

7. New Business

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: December 2, 2004
         Time: 4pm-6pm
         Location: John F. Germany Public Library