James Johnson, Jr., Chair	900 North Ashley Drive Tampa, Florida 33602	James Martin, Jr., Vice-Chair William Scheuerle, Secretary
Phone: (813) 273-3660		Fax: (813) 273-3707

Tampa-Hillsborough Public Library Board

Tampa-Hillsborough Public Library Board
Agenda - August 25, 2005
4pm - 6pm
John F. Germany Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the July 28, 2005 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports

   • Budget Committee
   • Planning Committee
   • Policy & Bylaws Committee

6. Unfinished Business
   
   
   • Committee Appointments

   
   

7. New Business
   
   
   • New Library Board Appointees
   
   
   • 2006 Library Board Meeting Schedule

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: September 22, 2005
         Time: 4pm-6pm
         Location: Jan K. Platt Regional Public Library