10/12/2022 - 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, October 12, 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 September 14, 2022 .....................................................................Mary Bogert
4. Agenda Additions, Deletions, and Follow-up Items...............................................................................Mary Bogert
S. Ice Breaker...................................................................................................................................................... Halsted Bernard
6. "Meet the Team" Lee Harlow: Library Assistant, Circulation........................................................ Halsted Bernard
7. Library Policy Update Discussion.......................................................................................................................................All
Gift Policy and Donation Guidelines (last approved: 06/17/21)
8. ALA Policy Review....................................................................................................................................................................All
The ALA Bill of Rights (last reviewed: 10/13/21)
9. Director's Report.......................................................................................................................................... Halsted Bernard
10. Other Business...........................................................................................................................................................................All
11. Adjournment..........................................................................................................................................................Mary Bogert
To ensure a quorum to conduct business,please contact
Margaret Reh at 503.718.2512 if you are unable to attend.
TIGARD PUBLIC LIBRARY BOARD AGENDA— Wednesday, October 12, 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