08/10/2016 - Agenda City of Tigard
Tigard Public Librax Board Agenda
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MEETING DATE: Wednesday, August 10, 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: Callahan Hancock Harris Taylor
Thenell Van Brunt Weber
Gauthier Loomis
3. Approve Minutes of June 8, 2016....................................................................................................... Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public.................................................................................................................................... Hancock
6. Introduction of New Board Members................................................................................................Barnes
7. Summer Reading....................................................................................................................................Barnes
8. Library Operations.................................................................................................................................Barnes
Schedule Policies to Review
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—August 10, 2016
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1