12/10/2009 - Agenda City of Tigard
Tigard Public Library Board — Agenda
MEETING DATE: December 10, 7:00 p.m.
MEETING LOCATION: Tigard Public Library, 2-1 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 November 5, 2009 .................................................................................Burke
4. Agenda Additions and Deletions..............................................................................................Burke
5. Call to the Public .........................................................................................................................Burke
-Visit with employee —Marianne Tanner, Children's Librarian
6. Library Operations......................................................................................................................Barnes
7. Library Policies.............................................................................................................................Barnes
- Internet Acceptable Use Policy
- Confidentiality of Library Records Policy
8. City Council Goals ......................................................................................................................Barnes
9. WCCLS Update ...........................................................................................................................Barnes
10. Other Business ............................................................................................................................All
• Library Trends
• Public Art for the Library
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:
•
•
TIGARD PUBLIC LIBRARY BOARD AGENDA— December 10, 2009
Citj-of'figard 1 13125 Shy'Hall Blvd.,"Tigard, OR 9 7-2-23 1 503-639-417/1 1 www.tigard-or.gov I Pagel