02/18/2021 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
ALSO NOTE THE MEETING DAY-THIRD THURSDAY OF THE MONTH
MEETING DATE: Thursday, February 18, 2021 6:30 p.m.
MEETING LOCATION: Virtual Meeting through Microsoft Teams
PUBLIC MAY LISTEN TO THE MEETING BY USING CALL-IN PHONE NUMBER AND PIN:
(971)256-0577
PIN = 13125#
1. Call to Order
2. Roll Call: Allen, C. Bogert Edwards Harris
Ivler Ristau Sikora
Alternates: Allen,H. Stephens
3. Approve Minutes of January 21,2021 ............................................................................................................Harris
4. Agenda Additions and Deletions......................................................................................................................Harris
5. Library Strategic Plan Update and Discussion...............................................................................................Ristau
6. Discussion and preparation for Joint City Council/Library meeting..........................................................Harris
Bell
7. Library Operations.............................................................................................................................Halsted Bernard
8. Discussion Policy Update........................................................................................................................................All
a. Borrowing Materials (last approved: 12/12/18)
b. Library Card (last approved: 12/12/18)
C. Confidentiality of Library Records (last approved: 12/11/19)
9. Other Business..........................................................................................................................................................All
10. Adjournment.......................................................................................................................................................Harris
To ensure a quorum to conduct business, please contact
Margaret Reh at 503.718.2512 if you are unable to attend.
TIGARD PUBLIC LIBRARY BOARD AGENDA—Thursday, February 18, 2021
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft