01/08/2009 - Agenda City of Tigard
Tigard Public Library Board Agenda
MEETING DATE: January 8, 2009, 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 December 11, 2008 ...............................................................................Kelly
4. Agenda Additions and Deletions..............................................................................................Kelly
5. Call to the Public
-Visit with employee:
ErikCarter, Librarian......................................................................................................Kelly
6. Monthly Report for December 2008.......................................................................................Barnes
7. Annual Patron Survey.................................................................................................................Barnes
8. Joint Meeting with City Council................................................................................................Barnes
9. WCCLS Update...........................................................................................................................Barnes
- Report: How Should the Libraries of Washington County Be Funded& Governed?
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—January 8, 2009
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1