02/14/2024 - AgendaTigard Public Library Board Agenda – February 14, 2024 at 6:30 p.m.
Location: 2nd Floor Library Conference Room and Microsoft Teams
TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, February 14, 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 536 682 726#.
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. ICEBREAKER
4. APPROVE MINUTES: January 10, 2024
5. MEET THE TEAM: Amber Bell, Readers Services Manager
6. POLICY REVIEW
A. LIBRARY POLICY: Meeting Room Policy (New Policy)
B. ALA POLICY: Public Library Trustee Ethics Official Statement (Last Reviewed: 1/11/2023)
7. DISCUSSION AND PREPARATION FOR JOINT CITY COUNCIL/LIBRARY BOARD MEETING
8. DIRECTOR’S REPORT
9. NON-AGENDA ITEMS
10. ADJOURNMENT