01/09/2013 - Agenda IN City of Tigard
Tigard Public Library Board - Agenda
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MEETING DATE: Wednesday,January 9, 2013 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: Burke Cadiz Hancock Monahan
Nguyen Snyder Storhm
Carter Harris
3 Approve Minutes of December 12, 2012...............................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
❑[]Visit with staff Lori Van Deman-Iseri,Technical Services Cataloging Librarian
6. Policy Review.............................................................................................................................Burke
❑❑Cell Phone
❑❑Library Use Guidelines
❑❑Confidentiality of Library Records
7. Library Budget............................................................................................................................Barnes
8. Library Operations....................................................................................................................Barnes
9. Other Business...........................................................................................................................All
❑❑Library Trends
10. 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:
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TIGARD PUBLIC LIBRARY BOARD AGENDA January 9, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1