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04/12/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, April 12, 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, April 12, 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 March 8, 2023 ......................................................................... Mary Bogert 5. Agenda Additions, Deletions, and Follow-up Items ....................................................................... Mary Bogert 6. Ice Breaker ......................................................................................................................................................... Amber Bell 7. Discussion and preparation for Joint City Council/Library Board meeting ................................................ All 8. Director’s Report ............................................................................................................................................. Amber Bell 9. Other Business................................................................................................................................................................... All 10. Adjournment .................................................................................................................................................. Mary Bogert