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03/11/2020 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, March 11, 2020 6:30 p.m. MEETING LOCATION: Tigard Public Library, Second Floor Conference Room (Note: New Time) 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 February 12, 2020............................................................................................. Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Library Operations................................................................................................................................. Halsted Bernard 6. Prepare for Annual Report to City Council on Tuesday,April 21, 2020......................................All 7. Other Business.......................................................................................................................................All 8. Adjournment..........................................................................................................................................Harris TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, March 11, 2020 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft