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06/10/2010 - Agenda City of Tigard Tigard Public Library Board — Agenda TIGARD MEETING DATE: Thursday,June 10, 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 May 13, 2010.........................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke - Visit with employee Dianne Byrne, Senior Library Assistant, Technical Services 6. Library Operations....................................................................................................................Barnes • New Hours 7. Library Strategic Plan................................................................................................................Barnes 8. Summer Reading Program Update.........................................................................................Barnes 9. WCCLS Update.........................................................................................................................Barnes 10. Other Business...........................................................................................................................All • Library Trends • Board Appointments 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 June 10, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1