01/11/2017 - Agenda City of Tigard
Tigard Public Library Board - Agenda
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MEETING DATE: Wednesday,January 11, 2017 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
Gauthier Loomis
3. Approve Minutes of November 9, 2016............................................................................................ Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
• Library Guest: Brenna Normann, Senior Library Assistant,Technical Services
6. Library Operations..................................................................................................................................Barnes
7. Policy Discussion—Internet Use..........................................................................................................All
8. Other Business.......................................................................................................................................All
• Library Trends
9. Adjournment..........................................................................................................................................All
To ensure a quorum to conduct business,please contact Jaime Hutchison 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—January 11, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1