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04/12/2012 - Agenda 1 41 rx; City of Tigard Tigard Public Library Board - Agenda TIGARD MEETING DATE: Thursday,April 12, 2012 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 March 8, 2012........................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke 6. Annual Meeting with City Council..........................................................................................Barnes 7. Library Budget...........................................................................................................................Barnes 8. Library Operations....................................................................................................................Barnes 9. 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: ❑❑ 11 Ll TIGARD PUBLIC LIBRARY BOARD AGENDA April 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