12/13/2017 - Agenda 41
City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, December 13, 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: Bogert Callahan Gauthier Harris
Hart Hoklin Taylor
Alternates: Kung Rubin
3. Approve Minutes of November 8, 2017............................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
• Library Staff Member: Lindsay Slater-Bilingual Youth Services Librarian
6. Library Operations.................................................................................................................................Barnes
• September 2017 Statistical Report
• October 2017 Statistical Report
• November 2017 Statistical Report
7. Policy Review..........................................................................................................................................All
a. Fee-Based Services (last approved: 09/12/12)
b. Social Media (last approved: 12/08/11)
8. Discussion of ALA and OLA Policy and Standards Review..........................................................All
a. 2015 Revision of Standards for Oregon Public Libraries-Public Library Division
of the OLA (continued from
9. Possible Local Option Levy.................................................................................................................All
10. Other Business.......................................................................................................................................All
• Library Trends
11. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA— December 13, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1