02/13/2019 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, February 13, 2019 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 January 09,2018................................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
Library Staff Member: Annie Sprague,Adult Services Supervisor
6. Library Operations.................................................................................................................................Halsted Bernard
7. ALA Policy Review................................................................................................................................All
a. ALA Access to Library Resources and Services Regardless of Sex,
Gender Identity, Gender Expression, or Sexual Orientation
8. Discussion on Reinvigorating Library Spaces....................................................................................Halsted Bernard
9. Discussion on preparing for Annual Report to City Council in April...........................................All
10. Other Business.......................................................................................................................................All
• Library Trends
11. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, February 13, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 of 1