11/10/2010 - Agenda City of Tigard
Tigard Public Library Board Agenda
MEETING DATE: Wednesday,November 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 October 14, 2010...................................................................................Burke
4. Agenda Additions and Deletions..............................................................................................Burke
5. Call to the Public.........................................................................................................................Burke
- Visit with employee—Nikki Wiles, Circulation Library Aide
6. Library Operations......................................................................................................................Barnes
7. By-Laws Review..........................................................................................................................Barnes
8. Code of Conduct for Boards and Commissions Review......................................................Burke
9. Library Policy Review.................................................................................................................Barnes
10. WCCLS Update...........................................................................................................................Barnes
11. Other Business.............................................................................................................................All
Library Trends
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— November 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