02/08/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, February 8, 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 A HYBRID PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, February 8, 2023 6:30 p.m.
MEETING LOCATION: 2nd Floor Library Conference Room
MEETING INFORMATION TO ATTEND VIRTUALLY: https://www.tigard-or.gov/home/showdocument?id=3159
1. Call to Order
2. Roll Call: Allen, C. ______ Allen H. ________ Bogert ________ Coleman ________
Edwards ______ Ivler ________ Ristau ________
Alternates: Hawkins ________ Smith ________
3. Public Comment ................................................................................................................................................... Mary Bogert
4. Approve Library Board Minutes of January 11, 2023 ............................................................................ Mary Bogert
5. Agenda Additions, Deletions, and Follow-up Items ............................................................................... Mary Bogert
6. Ice Breaker ...................................................................................................................................................... Halsted Bernard
7. “Meet the Team” Cheryl Cyr: Circulation Manager ......................................................................... Halsted Bernard
8. Library Policy Update Discussion ....................................................................................................................................... All
Library Use (last approved: 08/11/21)
9. ALA Policy Review .................................................................................................................................................................... All
Access to Library Resources and Services Regardless of Sex, Gender Identity, Gender Expression, or
Sexual Orientation (last reviewed: 1/12/22)
10. Discussion and preparation for Joint City Council/Library Board meeting ........................................................ All
11. Director’s Report .......................................................................................................................................... Halsted Bernard
12. Other Business........................................................................................................................................................................... All
13. Adjournment .......................................................................................................................................................... Mary Bogert