01/13/2011 - Agenda 41
= City of Tigard
TIGARD Tigard Public Library Board Agenda
MEETING DATE: Thursday,January 13, 2011 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 Heath Monahan
Nguyen Storhm Vasicek
3 Approve Minutes of December 9, 2010.................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee— Kathy Vincent, Library Assistant— Circulation
6. Library Operations....................................................................................................................Barnes
7. By-Laws Review.........................................................................................................................Barnes
8. Annual Patron Survey...............................................................................................................Barnes
9. Library Policies Review.............................................................................................................Barnes
10. WCCLS Update.........................................................................................................................Barnes
11. Other Business...........................................................................................................................All
Library Trends
Foundation Update
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—January 13, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1