02/13/2018 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Tuesday, February 13, 2018 7:00 p.m.
MEETING LOCATION: Tigard Public Library, Local History 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 January 10, 2018................................................................................................ Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
• Library Staff Member: Linda Chance-Library Assistant, Circulation
6. Library Operations.................................................................................................................................Barnes
7. Policy Review..........................................................................................................................................All
a. Interlibrary Loan (last approved: 05/14/14)
b. Petitions/Signature Gathering (last approved: 03/19/14)
8. Discussion of Possible Local Option Levy........................................................................................All
9. Discussion of Joint Workshop Meeting with City Council.............................................................All
10. Other Business....................................................................................................................................... All
• Library Trends
11. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Tuesday, February 13, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1