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


Agenda - March 25, 1999
4pm - 6pm
John F. Germany Public Library

  1. Call to Order


  2. Roll Call


  3. Approval of the February 25, 1999 Minutes


  4. Presentations from the Public/Special Guests
             Carver City/Lincoln Gardens
             Members of the ACLU


  5. Committee Reports
             Planning
             Budget
             Policies & Bylaws
                 - Discussion and approval of 1999 Bylaws
             Internet Use Subcommittee
                 - Demonstration of Electronic Resources
                 - Recommendation regarding the Internet Access Policy
             Public Art


  6. Director's Report


  7. Unfinished Business


  8. New Business


  9. Adjournment

Next Library Board Meeting:
         Date: April 22, 1999
         Time: 4pm-6pm
         Location: Science Library at MOSI


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