06/17/2021 - Agenda 41
City of Tigard
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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,June 17, 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 May 20, 2021 ..............................................................................Katie Harris
4. Agenda Additions and Deletions............................................................................................................Katie Harris
5. Recruitment Process for Library Board Terms.............................................................................Halsted Bernard
6. Library Operations.............................................................................................................................Halsted Bernard
7. Library Policy Update Discussion..........................................................................................................................All
A. Gift Policy and Donation Guidelines: This policy was last reviewed on 11/06/2008.
B. Decommission Donation Guidelines: This policy was last reviewed on 09/12/2012.
8. Appreciation for Board Members whose terms are ending........................................................Halsted Bernard
9. Other Business..........................................................................................................................................................All
10. Adjournment.............................................................................................................................................Katie Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Thursday,June 17, 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