12/11/2013 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, December 11, 2013 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: Cadiz Hancock Harris Monahan
Snyder Storhm Thenell
Stewart Walker
3 Approve Minutes of November 13,2013.......................................................................................... Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
❑❑Visit with Staff Sara Kelso,Readers Services Library Assistant
6. Library Policies Review..........................................................................................................................Barnes
❑❑Confidentiality of Library Records
7. Library Operations..................................................................................................................................Barnes
8. Other Business..........................................................................................................................................All
❑❑Library Trends
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:
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TIGARD PUBLIC LIBRARY BOARD AGENDA December 11, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 I 503.639.4171 1 www.tigard-or.gov I Page 1