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07/11/1978 - Minutes ,IIvUTLS Tigard Library Board duly + s , 1978 Call to Order The regular meeting of the Tigard Library Board & Roll Call : was called to order by Chairman Pro Tem Jeri_ Cundiff at 7 :45 P.M. Excused : Betsy CI!ick, Yvonne Burgess and JarlPne Lau:qhli.n , Absent : George Va.tternick. Guest : Kiku Kawata. New Board member, Jean Carlisle was welcomed , Reports : Minutes of the previous meeting were approved . Old Business : Nancie Stimler presented a ' copy of The Library Trustee Newsletter for members to study. It will be decided at next meeting w,lether or not to subscribe . Librarian gave more background on police check of Library during evening hours . New Business : Because of number of absentees no new business was conducted . Meeting adjourned at 8:20 Respectfully Submitted, Irene hrtell Approved : approved as corrected: