09/12/2012 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, September 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 August 8, 2012 ......................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
• Visit with staff—Tom Clawson, Library Aide, Circulation
6. Election of Officers...................................................................................................................Burke
7. Policy Review.............................................................................................................................Barnes
• Fee-Based Services
• Food and Beverage
• Library Card
• Donation Guidelines
8. Library Operations ....................................................................................................................Barnes
• Summer Reading Recap
• Monthly Statistics
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:
TIGARD PUBLIC LIBRARY BOARD AGENDA— September 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