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10/09/2019 - Agenda ylfl- City of Tigard TIGARD Tigard Public Library Board - Agenda MEETING DATE: Wednesday, October 09, 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: Allen Bogert Callahan Edwards Harris Ristau Sikora Alternates: Stephens Turner 3. Approve Minutes of September 11, 2019.......................................................................................... Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Library Operations.................................................................................................................................Halsted Bernard 6. Adult Summer Reading Final Report..................................................................................................Halsted Bernard 7. Discussion regarding support for Teen Services at the Library......................................................Halsted Bernard 8. Discussion Policy Review.....................................................................................................................All Interlibrary Loan Policy (last approved: 02/13/18) 9. ALA Policy Review................................................................................................................................All ALA—Access to Library Resources and Services for Minors (formerly titled"Free Access to Libraries for Minors") 10. Other Business.......................................................................................................................................All Library Trends 11. Adjournment.......................................................................................................................................... Chair TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, October 09, 2019 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1 oft