10/09/2008 - Agenda �r
City of Tigard
■ Tigard Public Library Board Agenda
0-
MEETING
MEETING DATE: October 9, 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 September 11, 2008..............................................................................Kelly
4. Agenda Additions and Deletions............................................................................................Kelly
5. Call to the Public
-Visit with employee:
Lisa Elliott,Young Adult Librarian.............................................................................Kelly
6. Monthly Report for September 2008......................................................................................Barnes
7. Review of Library Policies........................................................................................................Barnes
--ii- Library Use Guidelines
.l Internet Acceptable Use Policy
%4 Confidentiality of Library Records Policy
z6 Cell Phone Policy
JI Exhibit and Display Policy
ft Borrowing Policy
8. WCCLS Update .........................................................................................................................Barnes
9. Library Update...........................................................................................................................Barnes
10. Other Business..........................................................................................................................All
Library Trends
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— October 9, 2008
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1