07/08/2010 - Agenda City of Tigard
Tigard Public Library Board — Agenda
TIGARD
MEETING DATE: Thursday,July 8, 2010 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
Monahan Nguyen Storhm Vasicek
3 Approve Minutes of June 10, 2010.........................................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee Teresa Ferguson, Division Manager, Technical Services
6. Library Operations....................................................................................................................Barnes
7. Library Strategic Plan................................................................................................................Barnes
8. Policy Review.............................................................................................................................Barnes
■ Social Media Policy
9. By-Laws Review.........................................................................................................................Barnes
10. Annual Election of Officers Discussion.................................................................................Barnes
11. WCCLS Update.........................................................................................................................Barnes
12. Other Business...........................................................................................................................All
• Library Trends
13. 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 July 8, 2010
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1