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04/09/2014 - Agenda - " City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, April 9, 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 March 19,2014..................................................................................................Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public....................................................................................................................................Hancock ❑❑Visit with Staff Katherine Szeto,Library Assistant,Technical Services 6. Library Policies Review..........................................................................................................................Barnes ❑❑Library Use Guidelines 7. Library Operations..................................................................................................................................Barnes 8. Joint Meeting with City Council............................................................................................................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: F1 1-1 11 F] F1 1-1 TIGARD PUBLIC LIBRARY BOARD AGENDA April 9, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1