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09/13/2023 - AgendaTIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, September 13, 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, September 13, 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 ______ Hawkins ________ Ristau ________ Alternate: Smith ________ 3. Public Comment ............................................................................................................................................. Mary Bogert 4. Approve Library Board Minutes of June 14, 2023 and July 19, 2023 ............................................. Mary Bogert 5. Agenda Additions, Deletions, and Follow-up Items............................................................................ Mary Bogert 6. Ice Breaker ................................................................................................................................................ Halsted Bernard 7. “Meet the Team” Rocío Goodey, Confidential Executive Assistant ................................ Halsted Bernard 8. Statement of Support Follow-Up ............................................................................... Halsted Bernard 9. Director’s Report ...................................................................................................... Halsted Bernard 10. Other Business ............................................................................................................................. All 11. Adjournment ................................................................................................................. Mary Bogert