03/13/2008 - Agenda City of Tigard
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Tigard Public Library Board — Agenda
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MEETING DATE: March 13, 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 February 14, 2008...................................................................................Kelly
4. Agenda Additions and Deletions.....................................:........................................................Kelly
5. Call to the Public
-Visit with employee:Jaime Hutchinson, Senior Library Assistant .................................Kelly
6. Monthly Report for February, 2008.........................................................................................Barnes
7. WCCLS Update ...........................................................................................................................Barnes
8. Annual Meeting with City Council...........................................................................................Barnes
9. Annual Library Survey.................................................................................................................Barnes
10. Other Business ............................................................................................................................All
• Library Trends
• CCI
11. 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— March 13, 2008
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tiPard-or..ov I Page 1