10/13/2011 - Agenda 1 41 rx;
City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday, October 13, 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 September 8, 2011 ................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee Mark Gottschalk, Adult Services Reference Assistant
6. Library Operations ....................................................................................................................Barnes
7. Library Policies Review.............................................................................................................Burke
❑❑Borrowing Materials
❑❑Cell Phone
❑[]Exhibit and Display
8. Other Business...........................................................................................................................An
❑❑Library Trends
o Libraries of Oregon Website (www.Ebrariesoforegon.org)
9. 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:
7F
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TIGARD PUBLIC LIBRARY BOARD AGENDA October 13, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov J Page 1