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11/08/2007 - Agenda City of Tigard Tigard Public Library Board Agenda MEETING DATE: November 8, 2007, 7:00 p.m. MEETING LOCATION: Tigard Public Library, 2nd Floor Conference Room 13500 SW Hall Blvd., Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Burke Heath Kelly Levear Libert Nguyen Thenell Vasicek 3 Approve Minutes of October 18, 2007..................................................................................Kelly 4. Agenda Additions and Deletions............................................................................................Kelly 5. Call to the Public.......................................................................................................................Kelly 6. Monthly Report for October, 2007.........................................................................................Barnes 7. Library Policies ..........................................................................................................................Barnes 8. WCCLS Update.........................................................................................................................Barnes 9. Other Business...........................................................................................................................All CCI Representation 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— November 8, 2007 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1