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01/10/2008 - Agenda City g o Tigard Tigard Public Library Board — Agenda MEETING DATE: January 10, 2008, 7:00 p.m. MEETING LOCATION: Tigard Public Library, 2nd Floor Conference Room, 13500 SW Hall Blvd.,Tigard, OR 97223 1. CALL TO ORDER 2. ROLL CALL: Burke Heath Kelly Levear Libert Nguyen Thenell Vasicek 3 Approve Minutes of December 13, 2007................................................................................Kelly 4. Agenda Additions and Deletions..............................................................................................Kelly 5. Call to the Public -Visit with employee: Paula Walker,Public Information Coordinator............................Kelly 6. Monthly Report for January, 2008............................................................................................Barnes 7. Annual Meeting with City Council...........................................................................................Barnes 8. Annual Library Survey.................................................................................................................Barnes 9. Other Business...............................................................................................................................All • Library Trends 10. 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: • TIGARD PUBLIC LIBRARY BOARD AGENDA—January 10, 2008 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov Page 1 of 1