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05/11/2016 - Agenda 41 City of Tigard . , Joint Meeting Between the Beaverton d: Tigard Public Library and the CITY LI BRARY Beaverton City Library Boards - Agenda MEETING DATE: Wednesday, May 11, 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: For Tigard Library Board Hancock Harris Monahan Taylor Thenell Van Brunt Weber Gauthier ROLL CALL: For Beaverton City Library Board Cutts Henshell Kottapalli Nkiwane Pond Scholz Schrock Bode (City Council Liaison) 3. Approve Tigard Library's Minutes of April 13, 2016.......................................................................Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public....................................................................................................................................Hancock 6. World Cafe Discussion..........................................................................................................................Barnes 7. Library Operations.................................................................................................................................Barnes/Elder 8. Other Business.........................................................................................................................................All Library Trends 9. 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— May 11, 2016 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1