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11/08/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, November 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, November 8, 2023 6:30 p.m. MEETING LOCATION: 2nd Floor Library Conference Room MEETING INFORMATION TO ATTEND VIRTUALLY: Please contact Rocío Goodey at rocio.goodey@tigard- or.gov 1. Call to Order 2. Roll Call: Allen, C. ______ Allen H. ________ Bogert ________ Coleman ________ Edwards ______ Hawkins ________ Ristau ________ Alternate: Smith ________ 3. Public Comment ........................................................................................................ Mary Bogert 4. Approve Library Board Minutes of October 11, 2023 ...................................................... Mary Bogert 5. Agenda Additions, Deletions, and Follow-up Items ........................................................ Mary Bogert 6. Ice Breaker ........................................................................................................... Halsted Bernard 7. Meet the Team: Tara Morissette ............................................................................................................ Halsted Bernard 8. Director’s Report ................................................................................................... Halsted Bernard 9. Other Business .......................................................................................................................... All 10. Adjournment Meeting ................................................................................................ Mary Bogert