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11/14/2018 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, November 14, 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. Approve Minutes of October 10, 2018..............................................................................................Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Call to the Public....................................................................................................................................Harris • Library Staff Member: Allison Arnold-Readers Services Manager 6. Library Operations.................................................................................................................................Barnes 7. Discussion Policy Review.....................................................................................................................All a. Library Use Guidelines (last approved: 11/08/17) b. Petition/Signature Gathering (last approved: 02/13/18) c. Study Room Use (last approved: 02/11/15) 8. ALA and OLA Policy Review..............................................................................................................All a. ALA Access to Library Resources and Services for Minors: Library Bill of Rights-(Formerly titled Free Access to Libraries for Minors) 9. Other Business.......................................................................................................................................All • Library Trends 10. Adjournment..........................................................................................................................................Harris TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, November 14, 2018 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1