12/08/2011 - Agenda 1 41 rx;
City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday, December 8, 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 November 10, 2011..............................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with staff Christine�&s, Technical Services Library Aide
6. Library Operations ....................................................................................................................Barnes
7. Library Policies Review.............................................................................................................Burke
❑❑Exhibit and Display
❑❑Library Use
❑❑Interlibrary Loans
❑❑Posting and Distribution of Materials
❑El Confidentiality of Library Records
❑[]Social Media
8. Library Budget...........................................................................................................................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:
7F
TIGARD PUBLIC LIBRARY BOARD AGENDA December 8, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 www.tigard-or.gov I Page 1