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 - June 23, 2005
4pm - 6pm
John F. Germany Public Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the May 26, 2005 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports
   
   • Budget Committee
   • Planning Committee
   • Policy & Bylaws Committee
   • Nominating Committee
   • Slate of Officers
   • Nominations from the floor

   
   

6. Unfinished Business

   
   

7. New Business
   • Report on Library Services for the Hearing Impaired

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: July 28, 2005
         Time: 4pm-6pm
         Location: Ruskin Public Library