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09/10/2014 - Agenda - Cancelled " City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, September 10, 2014 7:00 p.m. MEETING LOCATION: Tigard Public Library, Second Floor Conference Room 13500 SW Hall Blvd., Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Cadiz Hancock Harris Monahan Snyder Storhm Thenell Stewart Walker 3 Approve Minutes of June 11, 2014.....................................................................................................Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public....................................................................................................................................Hancock • Visit with Staff—Teresa Ferguson,Technical Services Manager 6. Election of Officers................................................................................................................................Barnes 7. American Libraries Association Policies Review................................................................................Barnes • Freedom to Read • Library Bill of Rights 8. Scheduling of Automated Materials Handling Tour..........................................................................Barnes 9. Library Operations..................................................................................................................................Barnes 10. Other Business.......................................................................................................................................All • Library Trends 11. Adjournment..........................................................................................................................................All To ensure a quorum to conduct business,please contact 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— September 10, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1