05/11/2022 - Agenda Member of
Tigard Public Library Washington County,
Serving the public since 1963 Cooperative Library Services
www.wccis.org
Library Board Agenda
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, May 11, 2022 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
AND USE 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 April 13, 2022 ..................................................................................Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert
S. Ice Breaker...................................................................................................................................................... Halsted Bernard
6. "Meet the Team" Diane Sperstad-Library Assistant-Tech Services........................................... Halsted Bernard
7. Library Policy Update Discussion.......................................................................................................................................All
Decommission Reference Services Policy (last approved: 12/11/19)
8. Recap of Joint City Council/Library Board meeting................................................................................Mary Bogert
9. Director's Report.......................................................................................................................................... Halsted Bernard
10. Other Business...........................................................................................................................................................................All
11. Adjournment..........................................................................................................................................................Mary Bogert
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, May 11, 2022
Tigard Public Library 1 13500 SW Hall Blvd.,Tigard,OR 97223 1 503.684.6537 1 www.tigard-or.gov I Page 1 oft