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06/12/2024 - AgendaTigard Public Library Board Agenda – June 12, 2024 at 6:30 p.m. Location: 2nd Floor Library Conference Room and Microsoft Teams TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, June 12, 2024 – Page 1 of 1 HOW TO COMMENT:  Written public comment may be submitted electronically to Joe Bailey at joseph.bailey@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 Joe Bailey at joseph.bailey@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: May 8, 2024 4. ICEBREAKER 5. MEET THE TEAM: Joe Bailey, Confidential Executive Assistant 6. DIRECTOR’S REPORT 7. NON-AGENDA ITEMS 8. ADJOURNMENT