05/08/2024 - AgendaTigard Public Library Board Agenda – May 08, 2024 at 6:30 p.m.
Location: 2nd Floor Library Conference Room and Microsoft Teams
TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, May 08, 2024 – Page 1 of 1
HOW TO COMMENT:
• Written public comment may be submitted electronically to Halsted Bernard at
halstedb@tigard-or.gov by noon on the day before the meeting date.
• If attending the meeting in person, please fill out the public comment sign-in sheet at
the front of the room and come to the Public Comments seat when your name is called.
• If you prefer to call in, please call 971-203-2862. The Meeting ID is 536 682 726#.
• You may comment by video through the Teams app. Please contact Halsted Bernard at
halstedb@tigard-or.gov by noon on the day of the meeting to receive a link.
• Please plan on limiting your testimony to three minutes.
1. BOARD MEETING
A. Call to Order
B. Roll Call
C. Call to Board and Staff for Non-Agenda Items
2. PUBLIC COMMENT
3. APPROVE MINUTES: March 13, 2024
4. ICEBREAKER
5. MEET THE TEAM: Violet Rogers-Stultz, Volunteer Coordinator
6. POLICY REVIEW
A. LIBRARY POLICY: Interlibrary Loan Policy (Last Approved: January 12, 2022)
7. DIRECTOR’S REPORT
8. NON-AGENDA ITEMS
9. ADJOURNMENT