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03/09/2022 - 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, March 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 February 9, 2022 ............................................................................Mary Bogert 4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert S. Ice Breaker...................................................................................................................................................... Halsted Bernard 6. "Meet the Team" Jack Baur-Senior Librarian..................................................................................... Halsted Bernard 7. Continue discussion and preparation for Joint City Council/Library Board meeting.................Mary Bogert 8. Director's Report.......................................................................................................................................... Halsted Bernard 9. Other Business...........................................................................................................................................................................All 10. Adjournment..........................................................................................................................................................Mary Bogert TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, March 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