01/11/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, January 11, 2023
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 OUR FIRST HYBRID PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, January 11, 2023 6:30 p.m.
MEETING LOCATION: Hybrid Meeting through Microsoft Teams and
2nd Floor Library Conference Room
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. ______ Allen H. ________ Bogert ________ Coleman ________
Edwards ______ Ivler ________ Ristau ________
Alternates: Hawkins ________ Smith ________
3. Introductions of New Member ............................................................................................................... Halsted Bernard
4. Election of 2023 Officers ................................................................................................................................... Mary Bogert
5. Approve Library Board Minutes of November 9, 2022 ........................................................................... 2023 Chair
6. Agenda Additions, Deletions, and Follow-up Items .................................................................................. 2023 Chari
7. Ice Breaker ...................................................................................................................................................... Halsted Bernard
8. “Meet the Team” Stephanie Milbrodt: Librarian Tech Services .................................................. Halsted Bernard
9. Library Policy Update Discussion ....................................................................................................................................... All
Unattended-Vulnerable Child (last approved: 09/08/21)
10. ALA Policy Review .................................................................................................................................................................... All
Public Library Trustee Ethics Statement (last reviewed: 12/08/21)
11. Discussion and preparation for Joint City Council/Library Board meeting ....................................... 2023 Chair
12. Director’s Report .......................................................................................................................................... Halsted Bernard
13. Other Business........................................................................................................................................................................... All
14. Adjournment ............................................................................................................................................................. 2023 Chair