05/13/2010 - Agenda City of Tigard
Tigard Public Library Board — Agenda
TIGARD
MEETING DATE: Thursday, May 13, 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
Monahan Nguyen Storhm Vasicek
3 Approve Minutes of April 8, 2010..........................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee Darren Heiber, Reference Librarian
6. Library Operations....................................................................................................................Barnes
• Library Budget
7. Library Strategic Plan................................................................................................................Barnes
8. Annual Volunteer Recognition Event....................................................................................Barnes
9. City Council Meeting Discussion............................................................................................Barnes
10. WCCLS Update.........................................................................................................................Barnes
11. Other Business...........................................................................................................................All
• Library Trends
• Board Resignation
12. 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 May 13, 2010
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1