12/11/2019 - Agenda 41
City of Tigard
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Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, December 11, 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 November 13,2019..........................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Library Operations.................................................................................................................................Halsted Bernard
6. Policy Review..........................................................................................................................................All
Confidentiality of Library Records Policy (last approved: 05/09/18)
Reference Services Policy (last approved: 05/09/18)
7. ALA Policy Review................................................................................................................................All
ALA—Access to Library Resources and Services Regardless of Sex, Gender Identity,
Gender Expression or Sexual Orientation (last reviewed: 02/13/19)
8. Other Business.......................................................................................................................................All
Library Trends
9. Adjournment.......................................................................................................................................... Chair
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, December 11, 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