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05/12/1980 - Minutes a TIGARD LIBRARY PUBLICPhone 639-9511 12568 SW Main-,Tigard, Or. 97223 MINUTES Tigard Library Board May 12, 1980 Call to Order The regular meeting of the Tigard Library Board was called to and Roll Call: order by Chairman Betsy Chick, at 7:30 PM, May 12, 1980. Excused: Yvonne Burgess. Reports: Minutes of the previous meeting were approved. Librarian reviewed the monthly report. Old Business: Friends of the Librarian reported on the Friend's presentation at the City Library Building Council study session on April 21, and the citizen's meeting Fund on April 30. (See monthly report for April) . Librarian reported that she had been unable to find a better Copy Machine copy-machine arrangement because vendors seem unwilling to consider such a small operation. New Business: Library Policy Librarian distributed to the Board recommended changes and Statement additions to the Tigard Public Library Statement of Policy. The members will review recommendations for consideration at the next meeting. Meeting adjourned 'at 8:30 PM. Respectfully submitted &zza Irene Ertell Approved: Approved as corrected: