01/10/2018 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday,January 10, 2018 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 December 13, 2017...........................................................................................Harris
4. Agenda Additions and Deletions......................................................................................................... Harris
5. Call to the Public....................................................................................................................................Harris
• Library Staff Member: Teresa Ferguson-Manager Technical Services
6. Library Operations.................................................................................................................................Barnes
7. Policy Review..........................................................................................................................................All
a. Exhibit and Display(last approved: 02/12/14)
b. Posting and Distribution of Materials (last approved: 02/12/14)
8. Possible Local Option Levy.................................................................................................................All
9. Review and discussion of the EDGE Assessment Workbook.......................................................All
10. Other Business.......................................................................................................................................All
0 Library Trends
11. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—January 10, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1