05/09/2018 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, May 9, 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
Alternate: Kung
3. Approve Minutes of April 12, 2018....................................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public.................................................................................................................................... Harris
• Library Staff Member: Lisa Henke-Library Assistant, Circulation
6. Library Operations.................................................................................................................................Barnes
7. Policy Review..........................................................................................................................................All
a. Reference Services Policy (last approved: 06/11/14)
b. Confidentiality of Library Records Policy (last approved: 01/14/15)
8. Discussion of Local Option Levy.......................................................................................................All
9. Other Business.......................................................................................................................................All
• Library Trends
• Board Vacancies
10. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA— Wednesday, May 9, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1