11/05/2009 - Agenda City of Tigard
TIGARD Tigard Public Library Board — Agenda
MEETING DATE: November 5, 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 Approve Minutes of September 11, 2009...............................................................................Burke
4. Agenda Additions and Deletions..............................................................................................Burke
5. Call to the Public.........................................................................................................................Burke
- Visit with employee Katherine Szeto, Library Aide,Technical Services
6. Library Operations......................................................................................................................Barnes
7. Library Policies............................................................................................................................Barnes
- Library Bill of Rights
- The Freedom to Read
- Internet Acceptable Use Policy
- Confidentiality of Library Records Policy
8. Strategic Plan 2010-2015............................................................................................................Barnes
9. WCCLS Update...........................................................................................................................Barnes
10. Other Business............................................................................................................................All
9 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.
Agenda items for future meetings:
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TIGARD PUBLIC LIBRARY BOARD AGENDA November 5, 2009
City of Tigard 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 www.tigard-or.gov I Page 1