01/09/2019 - Agenda 41
City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday,January 9, 2019 7:00 p.m.
MEETING LOCATION: Tigard Public Library, Second Floor Conference Room
13500 SW Hall Blvd., Tigard, OR 97223
1. CALL TO ORDER
2. ROLL CALL: Bogert Callahan Gauthier Harris
Hart Hoklin Ristau
Alternates: Edwards Kung
3. Approve Minutes of December 12, 2018...........................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
• Library Staff Member: Holly Campbell-Polivka-Youth Services Librarian
6. Library Operations.................................................................................................................................Halsted Bernard
7. Discussion Policy Review.....................................................................................................................All
a. Cell Phone Policy (last approved: 10/12/16)
b. Food and Beverage Policy (last approved: 10/12/16)
c. Library Use Policy (last approved: 11/14/18)
8. ALA Policy Review................................................................................................................................All
a. ALA Ethics Statement for Public Library Trustees
9. Other Business.......................................................................................................................................All
• Library Trends
10. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday,January 9, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov Page 1