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05/10/2007 - Agenda AGENDA TIGARD LIBRARY BOARD THURSDAY, MAY 10, 2007 - 7:00 P.M. TIGARD PUBLIC LIBRARY—CONFERENCE ROOM 13500 SW HALL BLVD. TIGARD, OREGON 1. CALL TO ORDER 2. ROLL CALL: BURKE DIAMOND KELLY LEVEAR LIBERT NGUYEN THENELL 3. Approve Minutes of April 12, 2007 Kelly 4. Agenda Additions and Deletions Kelly 5. Call to the Public Kelly -Visit with employee—Pam Hartley, Circulation Supervisor Circulation Division -Library Foundation 6. Monthly Report for April, 2007 Barnes 7. Budget Process Update Barnes 8. Library Summer Programs Barnes 9. Library Policies Barnes 10. Library Board Meeting Schedule Barnes 11. Other Business All 13. Adjournment All TO ENSURE A QUORUM TO CONDUCT BUSINESS,PLEASE CALL ALISON GRIMES OR MARGARET BARNES AT THE LIBRARY(503-684-6537),IF YOU ARE UNABLE TO ATTEND Agenda items for future meetings: hLIB\Library Board\Agendas\2007\May 10, 2007.doc