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04/12/2007 - Agenda AGENDA TIGARD LIBRARY BOARD THURSDAY, APRIL 12, 2007 - 7:00 P.M. TIGARD PUBLIC LIBRARY—CONFERENCE ROOM 13500 SW HALL BLVD. TIGARD,OREGON 1. CALL TO ORDER 2. ROLL CALL: BURKE DIAMOND KELLY LEVEAR LIBERT NGUYEN THENELL 3. Approve Minutes of March 8,2007 Kelly 4. Agenda Additions and Deletions Kelly 5. Call to the Public Kelly -Visit with employee—Sandra Birkner,Library Services Supervisor Technical Services -Library Foundation 6. Monthly Report for March,2007 Barnes 7. Budget Meeting Barnes 8. Library Open Hours Barnes 9. Library Policies Barnes 10. Library Board Meeting Schedule Barnes 11. Other Business All 13. 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: C:\DOCU ME-1\nancy\LOCALS-1\Temp\April 1 2,2007.doc