11/10/2011 - Agenda 1 41 rx;
City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday, November 10, 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 October 13, 2011 ..................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with staff Teresa Dexo&irculation Assistant
6. Library Operations ....................................................................................................................Barnes
7. Library Policies Review.............................................................................................................Burke
❑El Exhibit and Display
❑❑Library Use
❑❑Interlibrary Loans
❑❑Posting and Distribution of Materials
8. Board Suggestions for City Council Goals ............................................................................Barnes
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:
F1 F1
11 Ll
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TIGARD PUBLIC LIBRARY BOARD AGENDA November 10, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov Page 1