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02/12/2009 - Agenda City of Tigard 1 P�r Tigard Public Library Board — Agenda MEETING DATE : February 12, 2009 , 7 : 00 p . m. I MEETING LOCATION: Tigard Public Library, 211C Floor Conference Room 13500 SW Hall Blvd . , Tigard, OR 97223 1 , CALL TO ORDER 2, ROLL CALL: Burke Heath Kelly Levear 1Vlonahan Nguyen Thenell Vasicek 3 Approve Minutes of December 11 , 2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kelly 4. Agenda Additions and Deletions . . . . . . . . . . . Kelly 5 . Call to the Public - Visit with employee: Stephanie Winter, Library Assistant, Technical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Kelly 6 . Library Operations . . . . . . . . . . . . . . . . . Barnes 7 . Joint Meeting with City Council (May) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Barnes 8, WCCLS Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Barnes - Report: How Should the Libraries of Waslungton County Be Funded & Governed? 9 . Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . All • Library Trends 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 fixture meetings : TIGARD PUBLIC LIBRARY BOARD AGENDA - February 12, 2009 Cite of Tigard 1 13125 SW Hall Blvd., Tigard, OR 97223 1 503-639-4171 «7\«v. dgard-or.goNr I Page 1