02/14/2008 - Agenda ,! City of Tigard
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Ti and Public Lib Board — A enda
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MEETING DATE: February 14, 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 January 10, 2008.....................................................................................Kelly
4. Agenda Additions and Deletions...............................................................................................Kelly
5. Call to the Public
-Visit with employee: Teresa Ferguson,Technical Services Manager .............................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
• CCI
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— February 14, 2008
City of Tigard 13125 SW Hall Blvd.,Tigard, OR 97223 503-639-4171 www.tigard-or.gov I Page 1