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 - December 4, 2003
4pm - 6pm
John F. Germany Library

  1. Call to Order


  2. Roll Call


  3. Approval of the October 23, 2003 Minutes


  4. Presentations from the Public (20 minute limit)


  5. Guest Speaker - Eric Johnson, Director, Management & Budget Department: Impact Fees


  6. Committee Reports

             Budget Committee

             Planning Committee
                     Master Plan
                     North Tampa

             Policy & Bylaws Committee
                     Review of a Web Site Policy
                     Renaming College Hill Library


  7. Unfinished Business
             Kid City


  8. New Business


  9. Director's Report


  10. Adjournment

Next Library Board Meeting:
         Date: January 22, 2004
         Time: 4pm-6pm
         Location: Egypt Lake Public Library


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