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 - January 26, 2006
4pm - 6pm
Brandon Regional Library

1. Call to Order

   
   

2. Roll Call

   
   

3. Approval of the December 8, 2005 Minutes

   
   

4. Presentations from the Public (20 minute limit)

   
   

5. Committee Reports

   • Budget Committee
   • Planning Committee
   • Policy & Bylaws Committee

6. Unfinished Business
   
   
   • Approval of LS 902 Review of Library Materials
   ,

   
   

7. New Business
   
   
   • Tour of Center Place




8. Director's Report

   
   

9. Adjournment

Next Library Board Meeting:
         Date: February 23, 2006
         Time: 4pm-6pm
         Location: John f. Germany Public Library