10/13/2021 - Agenda = City of Tigard
Tigard Public Library Board - Agenda
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, October 13, 2021 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 = 97223#
1. Call to Order
2. Roll Call: Allen, C. Bogert Coleman Edwards
Ivler Knepprath Ristau
Alternates: Allen, H. Smith
3. Approve Library Board Minutes of September 8, 2021 ..................................................... Mary Bogert
4. Agenda Additions and Deletions ................................................................................................ Mary Bogert
5. Ice Breaker.................................................................................................................................... Halsted Bernard
6. "Meet the Team" Teresa Dexter-Library Assistant in Circulation.............................. Halsted Bernard
7. Library Policy Update Discussion ....................................................................................................................All
A. Acceptable Use Policy for Library Technology (last approved: 08/14/2019)
8. ALA Policy Review.................................................................................................................................................All
A. ALA - Library Bill of Rights (last reviewed 09/11/2019)
9. Director's Report........................................................................................................................ Halsted Bernard
10. Other Business .......................................................................................................................................................All
11. Adjournment....................................................................................................................................... Mary Bogert
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, October 13, 2021
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft