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06/12/2008 - Agenda .o �! City of Tigard Tigard Public Library Board — Agenda MEETING DATE: June 12, 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 May 8, 2008.............................................................................................Kelly 4. Agenda Additions and Deletions..............................................................................................Kelly 5. Call to the Public Staff Visit—Amy Emery,Acquisitions Coordinator, Technical Services..........................Kelly 6. Monthly Report for May, 2008 .................................................................................................Barnes 7. WCCLS Update ...........................................................................................................................Barnes 8. Library Programs Update........................................................................................... ................Barnes 9. Other Business...............................................................................................................................All • Library Trends • CCI 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—June 12, 2008 City of Tigard 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 www.tigard-or.gov I Page 1