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07/15/2020 - Agenda w�N - 07, City of Tigard TIGARD Tigard Public Library Board - Agenda PLEASE NOTE A CHANGE IN DATE TO OUR REGULARLY SCHEDULED MEETING MEETING DATE: Wednesday,July 15, 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, C. Bogert Edwards Harris Ivler Ristau Sikora Alternates: Allen,H. Stephens 4. Introductions..........................................................................................................................................All 5. Election of 2020-2021 Officers ............................................................................................................Harris 6. Approve Minutes of June 17, 2020.....................................................................................................Harris 7. Agenda Additions and Deletions.........................................................................................................Harris 8. Library Operations.................................................................................................................................Halsted Bernard 9. Other Business.......................................................................................................................................All 10. Adjournment..........................................................................................................................................Harris TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday,July 15, 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