08/13/2009 - Agenda City of Tigard
Tigard Public Library Board — Agenda
MEETING DATE: August 13, 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: Amos Burke Hancock Heath
Levear Monahan Nguyen Storhm
Vasicek
3 Introduction of New Board Members.....................................................................................Burke
4. Approve Minutes of June 11 2009 Burke
5. Agenda Additions and Deletions..............................................................................................Burke
6. Call to the Public .........................................................................................................................Burke
- Visit with employee —Bobby White, Senior Library Assistant, Technical Services
7. Review of Tapestry/GIS Information.....................................................................................Barnes
8. Library Operations......................................................................................................................Barnes
9. 2008/2009 Fiscal Year Annual Review....................................................................................Barnes
10. Strategic Plan 2010-2015............................................................................................................Barnes
11. Library's 5th Anniversary Celebration.......................................................................................Barnes
12. WCCLS Update ...........................................................................................................................Barnes
13. Other Business ............................................................................................................................All
• Library Trends
14. 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:
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TIGARD PUBLIC LIBRARY BOARD AGENDA—August 13, 2009
City of Tigard 1 13125 SW Hall 131vd.,Tigard, OR 97223 1 503-639-4171 1 «Av«v.tigard-or.gov I Page 1