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08/14/2008 - Agenda City of Tigard Tigard Public Library Board Agenda MEETING DATE: August 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 Monahan Nguyen Thenell Vasicek 3 Approve Minutes of June 12, 2008..........................................................................................Kelly 4. Agenda Additions and Deletions..............................................................................................Kelly 5. Call to the Public -Visit with employee: Anna Bruce,Young Adult Librarian............................................................................Kelly 6. Monthly Reports for June and July, 2008 ...............................................................................Barnes 7. Review of Library Policies.........................................................................................................Barnes 8. WCCLS Update - Envisionware - WCCLS Reference Services Report.....................................................................................Barnes 9. Library Programs Update...........................................................................................................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—August 14, 2008 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1