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 - December 8, 2005
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the October 27, 2005 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports

   • Budget Committee
   • Planning Committee
   • Policy & Bylaws Committee
   • Naming of the John Crawford Studio

6. Unfinished Business

   
   

7. New Business
   
   
   • Assistant County attorney Mary Helen Campbell - Voting Conflicts




8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: January 26, 2006
         Time: 4pm-6pm
         Location: Brandon Regional Library