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04/03/2019 - Agenda 41 - City of Tigard 0 Tigard Public Library Board - Agenda MEETING DATE: Wednesday, April 3, 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 March 13,2019............................................................................................Harris 4. Agenda Additions and Deletions...................................................................................................Harris 5. Call to the Public..............................................................................................................................Harris Representatives from the Teen Library Council will attend 6. Library Operations...........................................................................................................................Halsted Bernard 7. Final Preparations for Annual Report to City Council on April 16, 2019 ..............................All 8. Other Business.................................................................................................................................All • Library Trends 9. Adjournment....................................................................................................................................Harris To ensure a quorum to conduct business,please contact Halsted Bernard at 503.718.2509 if you are unable to attend. TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, April 3, 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