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 - March 23, 2006
4pm - 6pm
Jimmie B. Keel Regional Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the February 23, 2006 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports

   • Budget Committee
   • Decision Units FY07 Budget
   • Planning Committee
   • Policy & Bylaws Committee
   • Approval of the Bylaws
   • Approval of LS 902 Review of Library Materials

6. Unfinished Business
   
   
   • Status of the bill for Ruskin Incorporation

7. New Business
   • 2006 Library Hours Adjustment
     
   • John F. Germany Future Planning

   
   

8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: April 27, 2006
         Time: 4pm-6pm
         Location: John F. Germany Public Library