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02/12/2025 - AgendaTigard Public Library Board Agenda – February 12, 2025 at 6:30 p.m. Location: 2nd Floor Library Conference Room and Microsoft Teams TIGARD PUBLIC LIBRARY BOARD AGENDA – February 12, 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 www.tigard-or.gov/your-government/boards-committees  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. APPROVE MINUTES: January 8, 2025 4. ICEBREAKER 5. DISCUSSION AND PREPARATION FOR JOINT CITY COUNCIL/LIBRARY BOARD MEETING 6. DIRECTOR’S REPORT 7. NON-AGENDA ITEMS 8. ADJOURNMENT