01/12/2012 - Agenda 1 41 rx;
City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday,January 12, 2012 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: Burke Cadiz Hancock Monahan
Nguyen Snyder Storhm
Carter Harris
3 Approve Minutes of December 8, 2011.................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with staff LeGrand Olsen, Adult Services Senior Library Assistant
6. Library Operations ....................................................................................................................Barnes
7. Annual Patron Survey...............................................................................................................Barnes
8. Library Policies Review.............................................................................................................Burke
❑El Confidentiality of Library Records
❑[]Petitions/Signature Gathering
9. Library Budget...........................................................................................................................Barnes
10. Other Business.........................................................................................................................All
❑❑Library Trends
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 January 12, 2012
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1