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08/08/2018 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, August 8, 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 Ristau Alternates: Edwards Kung 3. Introductions of Library Board Members..........................................................................................Harris 4. Approve Minutes of June 13, 2018.....................................................................................................Harris 5. Agenda Additions and Deletions.........................................................................................................Harris 6. Call to the Public....................................................................................................................................Harris • Library Staff Member: Scott Lieberman-Senior Library Assistant-Technical Services 7. Library Operations.................................................................................................................................Walker 8. Discussion and Updating Library Board By-Laws............................................................................All 9. Other Business.......................................................................................................................................All • Library Trends 10. Adjournment..........................................................................................................................................Harris TIGARD PUBLIC LIBRARY BOARD AGENDA— Wednesday, August 8, 2018 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov Page 1