01/10/2024 - AgendaTigard Public Library Board Agenda – January 10, 2024 at 6:30 p.m.
Location: 2nd Floor Library Conference Room and Microsoft Teams
TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, January 10, 2024 – Page 1 of 1
HOW TO COMMENT:
• Written public comment may be submitted electronically to Rocío Goodey at
rocio.goodey@tigard-or.gov by noon the day before the meeting date.
• If attending the meeting in person, please fill out the public comment sign-in sheet at
the front of the room and come to the Public Comments seat when your name is called.
• If you prefer to call in, please call 971-203-2862. The Meeting ID is 279 899 108 023 and
the passcode is xUEckx. Please plan on limiting your testimony to three minutes.
• You may comment by video through the Teams app. Please contact Rocío Goodey at
rocio.goodey@tigard-or.gov by noon the day of the meeting to receive a link.
1. BOARD MEETING
A. Call to Order
B. Roll Call
C. Call to Board and Staff for Non-Agenda Items
2. PUBLIC COMMENT
3. INTRODUCTION OF NEW MEMBERS & ICEBREAKER
4. ELECTION OF 2024 OFFICERS
5. APPROVE MINUTES: December 13, 2023
6. MEET THE TEAM: Teresa Ferguson, Technical Services Manager
7. POLICY REVIEW
A. LIBRARY POLICY: Posting and Distribution of Materials (Last Approved: August 10, 2022)
B. ALA POLICY: Library Bill of Rights (Last Reviewed: October 12, 2022)
8. DIRECTOR’S REPORT
9. NON-AGENDA ITEMS
10. ADJOURNMENT