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04/08/2015 - Agenda 41 City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, April 8, 2015 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 March 11, 2015..................................................................................................Hancock 4. Agenda Additions and Deletions......................................................................................................... Hancock 5. Call to the Public....................................................................................................................................Hancock 6. Annual Joint Meeting with City=Council..............................................................................................Barnes 7. Library Strategic Plan..............................................................................................................................Barnes 8. Library Operations..................................................................................................................................Barnes 9. Other Business.........................................................................................................................................All • Library Trends 10. Adjournment..........................................................................................................................................All To ensure a quorum to conduct business, please contact 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—April 8, 2015 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1