01/08/2025 - AgendaTigard Public Library Board Agenda – January 8, 2025 at 6:30 p.m.
Location: 2nd Floor Library Conference Room and Microsoft Teams
TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday January 8, 2025 – Page 1 of 1
HOW TO COMMENT:
Written public comment may be submitted electronically at www.tigard-
or.gov/LibraryComments 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 back 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. Go to this link to learn how to
participate by video:
o Tigard Public Library Board Meeting Information
We ask that you plan on limiting your testimony to two 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. ELECTION OF 2025 OFFICERS
4. APPROVE MINUTES: December 11, 2024
5. ICEBREAKER
6. MEET THE TEAM: Jeanne Peloquin, Communication and Outreach Program Coordinator
7. POLICY REVIEW
A. LIBRARY POLICY: Confidentiality of Records (Last Approved: November 9, 2022)
B. ALA POLICY: Library Bill of Rights (Last Reviewed: January 10, 2024)
8. DIRECTOR’S REPORT
9. NON-AGENDA ITEMS
10. ADJOURNMENT