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08/11/2011 - Agenda 1 41 rx; City of Tigard Tigard Public Library Board ❑ Agenda TIGARD MEETING DATE: Thursday,August 11, 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 Cadiz Hancock Monahan Nguyen Snyder Storhm Carter Harris 3 Approve Minutes of June 9, 2011 ...........................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke - Welcome New Board Members and Associates - Visit with employee Donna Shinney, Library Assistant, Circulation 6. Visit with Volunteer Coordinator, Trish Stormont...............................................................Barnes 7. Library Operations....................................................................................................................Barnes 8. Library Policies Review.............................................................................................................Burke ❑[]Collection Development 9. Other Business...........................................................................................................................An ❑❑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: 11 Ll 11 Ll ❑❑ TIGARD PUBLIC LIBRARY BOARD AGENDA August 11, 2011 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov J Page 1