03/18/2021 - Agenda 41
City of Tigard
0
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, March 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 Library Board Minutes of February 18,2021 .....................................................................Katie Harris
4. Agenda Additions and Deletions............................................................................................................Katie Harris
5. City Facilities Consolidation Project Update..............................................Nadine Robinson and Kenny Asher
6. Discussion and preparation for Joint City Council/Library meeting................................................Katie Harris
7. Library Operations.............................................................................................................................Halsted Bernard
8. Library Policy Update Discussion..........................................................................................................................All
A. Proposal of new Circulation Policy-to supersede Borrowing Materials and Library Card Policies
B. Proposal to Decommission the Borrowing Materials Policy (last approved: 12/12/18)
C. Proposal to Decommission the Library Card Policy (last approved: 12/12/18)
D. Revision of Confidentiality of Library Records (last approved: 12/11/19)
9. Other Business..........................................................................................................................................................All
10. Adjournment.............................................................................................................................................Katie 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, March 18, 2021
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1 oft