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01/14/2010 - Agenda City of Tigard Tigard Public Library Board — Agenda TIGARD MEETING DATE: January 14, 2010 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 December 10, 2009...............................................................................Levear 4. Agenda Additions and Deletions ............................................................................................Levear 5. Call to the Public.......................................................................................................................Levear - Visit with employee Margareth Tunes, Library Assistant, Circulation 6. Library Operations....................................................................................................................Barnes 7. Library Policies ..........................................................................................................................Barnes S. Library Annual Survey..............................................................................................................Barnes 9. WCCLS Update.........................................................................................................................Barnes 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. Agenda items for future meetings: TIGARD PUBLIC LIBRARY BOARD AGENDA January 14, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1