01/10/1991 - Packet r
AGENDA
TIGARD LIBRARY BOARD
THURSDAY, JANUARY 10, 1991 - 7 :00 P.M.
TIGARD CIVIC CENTER - TOWN HALL CONFERENCE ROOM
13125 SW HALL BLVD. , TIGARD, OR
1. CALL TO ORDER
2 . ROLL CALL: DEBERNARDIS GROSSEN KOSTEL
MATTARRESE MONAHAN RESNICK
WISMER
3 . Approve Minutes from previous meeting.
4 . Monthly Report for December, 1990 .
5 . Report - Friends of the Library.
6 . Report - Cooperative Library Advisory Board.
7 . Library Policy Review Committee.
8. Budget FY 1991-1992 .
9 . Update on Library issues and projects .
10. Adjournment.
TO ENSURE A QUORUM TO CONDUCT BUSINESS, PLEASE CALL LIZ NEWTON AT
639-4171, EXTENSION 308 IF YOU ARE UNABLE TO ATTEND.
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TIGARD LIBRARY BOARD
December 10, 1990
MINUTES
The Tigard Library Board met with the City Council at 6:30 pm. Chairman Amo DeBernardis
made an informal report outlining the Library's activities during the past year. There was
discussion on future plans for library service in Tigard, and the Library's policy for handling
requests to reconsider materials in the collection. Chairman DeBernardis thanked the Council for
the opportunity to meet with them and for their support for the Library program.
Call to Order: 7:00 p.m., Chairman Amo DeBernardis presiding.
Roll Call: Susan Grossen, Linda Monahan, Leslie Wismer
Absent: Carl Kostol, Vince Matarrese (Marla Resnick submitted her
resignation)
Guest: Yvonne Burgess
Staff. Irene Ertell
Reports: Minutes for the November 8, 1990 meeting were approved as written.
Monthly report was distributed for November was distributed by Library
Director. There was discussion concerning the increasing circulation,
installation of the new shelves, and the '"Teen Impact" Newsletter.
Friends of the Library report was presented by Yvonne Burgess. The Friends
have raised $600.00 by selling 75 copies of the 1991 Entertainment Book.
New officers elected are George Burgess,President, and George Anne Miller,
Secretary.
Cooperative Library Advisofy Board,(CLABreport was presented by Yvonne
Burgess. The WCCLS Professional Board and CLAB have established a
public relations committee to give more exposure to WCCLS as a cooperative
network of individual libraries. The plan is to establish a timeline for three
years for continual events to publicize library service in Washington County.
Library Issues Update: The board discussed the upcoming policy review, the recognition board,
and the amount of money expected from the WCCLS levy.
Adjournment: 7:45 p.m.
Respectfully submitted,
Irene Ertell
Library Director
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