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03/09/2016 - Agenda 41 City of Tigard ® , Tigard Public Library Board - Agenda MEETING DATE: Wednesday, March 9, 2016 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: Hancock Harris Monahan Taylor Thenell Van Brunt Weber Gauthier 3. Approve Minutes of February 10, 2016.............................................................................................Hancock 4. Agenda Additions and Deletions......................................................................................................... Hancock 5. Call to the Public....................................................................................................................................Hancock 6. Susan Shanks, Senior Planner, Community Development..............................................................Barnes 7. Joint Meeting with Beaverton Library=Board.....................................................................................Barnes 8. Joint Meeting with City Council...........................................................................................................Barnes 9. Library Operations.................................................................................................................................Barnes 10. Other Business.......................................................................................................................................All Library Trends 11. 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— March 9, 2016 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1