10/18/2007 - Agenda AGENDA
TIGARD PUBLIC LIBRARY
LIBRARY BOARD MEETING
THURSDAY, OCTOBER 18, 2007 - 7:00 P. M.
13500 SW Hall Blvd.
Tigard, Oregon
1. CALL TO ORDER
2. ROLL CALL: BURKE HEATH KELLY LEVEAR
LIBERT NGUYEN THENELL VASICEK
3. Approve Minutes of September 13, 2007 Kelly
4. Agenda Additions and Deletions Kelly
5. Introduction of New Board Members Kelly
Richard Heath,Member
Jennifer Vasicek,Alternate
6. Call to the Public Kelly
Visit with employee—Steve Rauch,Library Services Supervisor,
Adult Services
7. Monthly Report for September, 2007 Barnes
8. Fall Programs Barnes
9. WCCLS Update Barnes
10. Other Business All
11. 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\October 18, 2007.doc