09/10/2009 - Agenda City of Tigard
Tigard Public Library Board Agenda
MEETING DATE: September 10, 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: Amos Burke Hancock Heath
Levear Monahan Nguyen Storhm
Vasicek
3 Approve Minutes of August 13, 2009 .....................................................................................Burke
4. Agenda Additions and Deletions..............................................................................................Burke
5. Call to the Public.........................................................................................................................Burke
- Visit with employee— Shela Perrin, Library Assistant, Circulation
6. Library Operations......................................................................................................................Barnes
7. 2008/2009 Fiscal Year Annual Review...................................................................................Barnes
8. Strategic Plan 2010-2015............................................................................................................Barnes
9. Library's 5th Anniversary Celebration......................................................................................Barnes
10. WCCLS Update...........................................................................................................................Barnes
11. Other Business............................................................................................................................All
Library Trends
12. 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— September 10, 2009
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1