08/10/2022 - 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, August 10, 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 July 13, 2022 ....................................................................................Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert
5. Ice Breaker...................................................................................................................................................... Halsted Bernard
6. "Meet the Team" Tara Morissette-Library Assistant: Circulation............................................... Halsted Bernard
7. Library Policy Update Discussion.......................................................................................................................................All
Posting and Distribution of Materials Policy (last approved: 01/08/20)
8. ALA Policy Review....................................................................................................................................................................All
The Freedom to View statement (last reviewed: 08/11/21)
9. Update on Board Term Ending Dates: Bylaws and Municipal Code..............................................Margaret Reh
10. Director's Report.......................................................................................................................................... Halsted Bernard
11. Other Business...........................................................................................................................................................................All
12. 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, August 10, 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