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06/12/2013 - Agenda 41 City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday,June 12, 2013 7:00 p.m. MEETING LOCATION: Tigard Public Library, Second Floor Conference Room 13500 SW Hall Blvd., Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Burke Cadiz Hancock Monahan Nguyen Snyder Storhm Carter Harris 3 Approve Minutes of April 10, 2013........................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke • Visit with staff—Xiaohong Lu, Library Assistant, Circulation 6. Recap of Annual Meeting with City Council, May 21, 2013................................................Barnes 7. Library Operations....................................................................................................................Barnes 8. Library Board Openings...........................................................................................................Burke 9. Other Business...........................................................................................................................All • Library Trends 10. Adjournment..............................................................................................................................All To ensure a quorum to conduct business,please call Alison Grimes or Margaret Barnes at the Library (503.684.6537),if you are unable to attend. Agenda items for future meetings: TIGARD PUBLIC LIBRARY BOARD AGENDA-June 12, 2013 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1