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 - September 23, 1999
4pm - 6pm
John F. Germany Public Library

  1. Call to Order


  2. Roll Call


  3. Approval of the August 26, 1999 Minutes


  4. Presentations from the Public/Special Guests
             Richard Blau, Holland & Knight LLP


  5. Committee Reports
             Planning
             Budget
             Internet Use Subcommittee
             Public Art
                   PTM Update


  6. Director's Report
             Re-Naming of John F. Germany Public Library
             Approval of Revised Unfunded CIP List


  7. Unfinished Business
             Approval of Long-Range Plan 2000-2003


  8. New Business


  9. Adjournment

Next Library Board Meeting:
         Date: October 28, 1999
         Time: 4pm-6pm
         Location: Lutz Branch Library


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