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05/08/2008 - Agenda City of Tigard Tigard Public Library Board — Agenda MEETING DATE: May 8, 2008, 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 April 10, 2008 .........................................................................................Kelly 4. Agenda Additions and Deletions..............................................................................................Kelly 5. Call to the Public .........................................................................................................................Kelly 6. Monthly Report for April, 2008................................................................................................Barnes 7. WCCLS Update...........................................................................................................................Barnes 8. Library Budget Update...............................................................................................................Barnes 9. Community Reads Update.........................................................................................................Barnes 10. Other Business ............................................................................................................................All • Library Trends • CCI 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: • TIGARD PUBLIC LIBRARY BOARD AGENDA— May 8, 2008 City of Tigard 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 www.tigard-or.gov Page 1