07/12/1977 - Minutes L
MINUTES LIBRARY BOARD, TIGARD, OR July 12, 1977
Call to Order The regular meeting of the Tigard Library Board
& Roll Call was called to order at 1 :35 P.M. on July 12, 1977
at the Library by Chairman Yvonne Burgess. Present :
Yvonne Burgess, Betsy Chick, Jeri Cundiff, Mary
Slemons and Irene Ertell. Excused: Don Jacobs.
Reports The minutes for June 14 were approved.
Old Business The Board considered the proposed revisions to
Chapter 2. 36 of the City Code pertaining to the
Motion Library. Mary Slemons moved that the revisions
be accepted. The motion was seconded and passed.
A draft of the proposed selection policy statement
was reviewed and discussed. Final form will be
decided on at the next meeting.
New Business The Librarian requested that the Board begin to
review the present circulation, overdue and fine
procedures with the intent of revising the present
system.
The meeting adjourned at 3:00 P.M.
Respectfully Submitted,
Irene Ertell`
Head Librarian
Approved: