02/09/2022 - Agenda q
City of Tigard
"= and Public Library Board - A enda
Tigard y g
PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, February 9, 2022 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 AND USE 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 January 12, 2022 ............................................................................Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert
5. Ice Breaker...................................................................................................................................................... Halsted Bernard
6. "Meet the Team" Kacie Holt, Senior Library Assistant.................................................................... Halsted Bernard
7. Library Policy Update Discussion.......................................................................................................................................All
Circulation and Borrowing Policy (last approved: 03/18/21)
8. ALA Policy Review....................................................................................................................................................................All
ALA—Economic Barriers to Information Access (last reviewed 01/08/20)
9. Continue discussion and preparation for Joint City Council/Library Board meeting.................Mary Bogert
10. Director's Report.......................................................................................................................................... Halsted Bernard
11. Other Business...........................................................................................................................................................................All
12. Adjournment..........................................................................................................................................................Mary Bogert
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, February 9, 2022
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft