08/09/2007 - Agenda AGENDA
TIGARD PUBLIC LIBRARY
LIBRARY BOARD MEETING
THURSDAY, AUGUST 9, 2007 - 7:00 P. M.
13500 SW Hall Blvd.
Tigard, Oregon
1. CALL TO ORDER
2. ROLL CALL: BURKE KELLY LEVEAR
LIBERT NGUYEN THENELL
3. Approve Minutes of June 5, 2007 Kelly
4. Agenda Additions and Deletions Kelly
5. Call to the Public Kelly
Visit with employee — Molly Carlisle, Children's Services
Supervisor
6. Monthly Reports for June and July, 2007 Barnes
7. Restoration of Library Hours Barnes
8. Library Summer Programs Barnes
9. Library Policies Barnes
10. WCCLS Update Barnes
11. Other Business All
12. 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:
I:\LIB\Library Boa rd\Agendas\2007\Aug ust 9, 2007.doc