06/09/2011 - Agenda 1 41 rx;
City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday,June 9, 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: Burke Hancock Heath Monahan
Nguyen Storhm Vasicek
3 Approve Minutes of May 12, 2011 .........................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee— Charles Dunham, Librarian, Adult Services
6. Library Operations....................................................................................................................Barnes
7. Library Policies Review.............................................................................................................Burke
Collection Development
Proctoring Examinations
Study Room Use
8. Summer Meeting Schedule.......................................................................................................Barnes
9. Other Business...........................................................................................................................All
Library Trends
Foundation Update
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:
TIGARD PUBLIC LIBRARY BOARD AGENDA—June 9, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1