06/17/2020 - Agenda City of Tigard
Tigard Public Library Board - Agenda
PLEASE NOTE A CHANGE IN DATE TO OUR REGULARLY SCHEDULED MEETING
MEETING DATE: Wednesday,June 17, 2020 6:30 p.m.
MEETING LOCATION: Virtual Meeting through Microsoft Teams
PUBLIC MAY LISTEN TO THE MEETING BY USING CALL-IN PHONE NUMBER AND PIN:
(971)256-0577
PIN = 13125#
1. Testing of equipment to ensure all members have connected.
2. CALL TO ORDER
3. ROLL CALL: Allen Bogert Callahan Edwards
Harris Ristau Sikora
Alternates: Stephens Turner
4. Approve Minutes of March 11,2020..................................................................................................Harris
5. Agenda Additions and Deletions.........................................................................................................Harris
6. Acknowledgement of Joseph Callahan and Alicia Turner's service to the Board........................Harris
7. Library Operations.................................................................................................................................Halsted Bernard
8. Other Business.......................................................................................................................................All
9. Adjournment..........................................................................................................................................Harris
To ensure a quorum to conduct business, please contact
Margaret Reh at 503.718.2512 or at Margaretre e,tigard-or.gov if you are unable to attend.
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday,June 17, 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