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02/08/2017 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, February 8, 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............................................................................................ Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public....................................................................................................................................Hancock 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— February 8, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1