12/08/2021 - Agenda = City of Tigard
Tigard Public Library Board - Agenda
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, December 8, 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 = 97223#
1. Call to Order
2. Roll Call: Allen, C. Bogert Coleman Edwards
Ivler Knepprath Ristau
Alternates: Allen, H. Smith
3. Approve Library Board Minutes of November 10, 2021 ......................................................................Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert
S. Ice Breaker...................................................................................................................................................... Halsted Bernard
6. "Meet the Team" Meagan Gibson-Tech Services Supervisor...................................................... Halsted Bernard
7. Library Policy Update Discussion.......................................................................................................................................All
A. Soliciting Policy (last approved: 02/12/20)
8. ALA Policy Review....................................................................................................................................................................All
A. ALA - Public Library Trustee Ethics Statement (last reviewed 11/13/2019)
9. Director's Report.......................................................................................................................................... Halsted Bernard
10. Other Business...........................................................................................................................................................................All
11. Adjournment..........................................................................................................................................................Mary Bogert
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—Wednesday, December 8, 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