12/12/2018 - Agenda 41
City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, December 12, 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 November 14,2018 ...............................................................................Harris
4. Agenda Additions and Deletions.............................................................................................Harris
5. Call to the Public.....................................................................................................................Harris
• Library Staff Member: Rhonda Hudson-Library Aide,Circulation
6. Library Operations..................................................................................................................Halsted Bernard
7. Discussion Policy Review.......................................................................................................All
a. Borrowing Materials (last approved: 02/11/15)
b. Library Card (last approved: 02/11/15)
8. ALA Policy Review(Tabled from November 14,2018 meeting) ............................................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. Adj oumment...........................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA— Wednesday, December 12, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.daard-or.gov I Page 1