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11/06/2008 - Agenda City of Tigard Ti and Public Librax Board — Agendaenda i_rr", f [ (CI /. \ IDD MEETING DATE . November 6, 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 Monahan Nguyen Thenell Vasicek 3 Approve Minutes of October 9 , 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kelly 4. Agenda Additions and Deletions . . . . . . . . . . . . . . 646oKelly I 5 . Call to the Public - Visit with employee: Jean Peick, Cataloging Librarian . . . . . . too 6 . Monthly Report for October 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Barnes 7 . Review of Library Policies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Barnes Food and Beverage Policy = Gift Policy Interlibrary Loan Policy - Postings and Distribution of Materials Policy =- Reference Services Policy 1- Unattended/Vulnerable Child Policy 8 . Summer Reading Recap . . . . . . . . . . " . . 1 00 004 Go , ' added of 0111111 611eeeeaeasse to 00 0 . . . . . 1 , da . . . . . . . " . . . . . . . Barnes I 9 . WCCLS Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Barnes , 'I 10 . Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . All Library Trends 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. i i Agenda items for future meetings : TIGARD PUBLIC LIBRARY BOARD AGENDA November 6 , 2008 City of Tigard 13125 SW Hall Blvd. , Tigard, OR 97223 1 503-639-4171 1 www.dgard or.gov Page 1