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05/11/2022 - Agenda Member of Tigard Public Library Washington County, Serving the public since 1963 Cooperative Library Services www.wccis.org Library Board Agenda PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING SECOND WEDNESDAY OF THE MONTH MEETING DATE: Wednesday, May 11, 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 April 13, 2022 ..................................................................................Mary Bogert 4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert S. Ice Breaker...................................................................................................................................................... Halsted Bernard 6. "Meet the Team" Diane Sperstad-Library Assistant-Tech Services........................................... Halsted Bernard 7. Library Policy Update Discussion.......................................................................................................................................All Decommission Reference Services Policy (last approved: 12/11/19) 8. Recap of Joint City Council/Library Board meeting................................................................................Mary Bogert 9. Director's Report.......................................................................................................................................... Halsted Bernard 10. Other Business...........................................................................................................................................................................All 11. Adjournment..........................................................................................................................................................Mary Bogert TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, May 11, 2022 Tigard Public Library 1 13500 SW Hall Blvd.,Tigard,OR 97223 1 503.684.6537 1 www.tigard-or.gov I Page 1 oft