06/14/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, June 14, 2023
Tigard Public Library | 13500 SW Hall Blvd., Tigard, OR 97223 | 503.684.6537 | www.tigard-or.gov | Page 1 of 1
Library Board Agenda
PLEASE NOTE THIS IS A HYBRID PUBLIC MEETING
SECOND WEDNESDAY OF THE MONTH
MEETING DATE: Wednesday, June 14, 2023 6:30 p.m.
MEETING LOCATION: 2nd Floor Library Conference Room
MEETING INFORMATION TO ATTEND VIRTUALLY: https://www.tigard-or.gov/home/showdocument?id=3159
1. Call to Order
2. Roll Call: Allen, C. ______ Allen H. ________ Bogert ________ Coleman ________
Edwards ______ Ivler ________ Ristau ________
Alternates: Hawkins ________ Smith ________
3. Public Comment ................................................................................................................................................... Mary Bogert
4. Approve Library Board Minutes of May 10, 2023 ................................................................................... Mary Bogert
5. Agenda Additions, Deletions, and Follow-up Items ............................................................................... Mary Bogert
6. Ice Breaker ...................................................................................................................................................... Halsted Bernard
7. “Meet the Team” Liz O’Donnell: Library Assistant, Technical Services ..................................... Halsted Bernard
8. Recap of Joint City Council/Library Board meeting .................................................................................................... All
9. Library Board Members-Term Ending or reinstatement ............................................................... Halsted Bernard
Jim Ivler: Resignation tendered on 5/18/23
Christopher Allen 12/31/23
Shirley Edwards 12/31/23
Kate Ristau 12/31/23
Alan Smith 12/31/23
10. Director’s Report .......................................................................................................................................... Halsted Bernard
11. Other Business........................................................................................................................................................................... All
12. Adjournment .......................................................................................................................................................... Mary Bogert
(The next Library Board meeting is scheduled for September 13, 2023)