11/09/2022 - Agenda
TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, November 9, 2022
Tigard Public Library | 13500 SW Hall Blvd., Tigard, OR 97223 | 503.684.6537 | www.tigard-or.gov | Page 1 of 1
Library Board Agenda
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, November 9, 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 October 12, 2022 ........................................................................... Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items ............................................................................... Mary Bogert
5. Ice Breaker ...................................................................................................................................................... Halsted Bernard
6. “Meet the Team” Holly Campbell-Polivka: Librarian, Youth Services ....................................... Halsted Bernard
7. Library Policy Update Discussion ....................................................................................................................................... All
Confidentiality of Library Records (last approved: 03/18/21)
8. ALA Policy Review .................................................................................................................................................................... All
Access to Library Resources & Services for Minors (last reviewed: 11/10/21)
9. Director’s Report .......................................................................................................................................... Halsted Bernard
10. Other Business........................................................................................................................................................................... All
December 14, 2022 Library Board Meeting
11. Adjournment .......................................................................................................................................................... Mary Bogert