12/09/2010 - Agenda City of Tigard
Tigard Public Library Board ❑ Agenda
TIGARD
MEETING DATE: Thursday, December 9, 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 November 10, 2010..............................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
- Visit with employee Terri Smith, Senior Library Assistant Young Adult
6. Library Operations....................................................................................................................Barnes
7. By-Laws Review.........................................................................................................................Barnes
8. Code of Conduct for Boards and Commissions Review.....................................................Burke
9. Library Policy Review Process Discussion............................................................................Barnes
10. WCCLS Update.........................................................................................................................Barnes
11. City Council Goals ....................................................................................................................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 December 9, 2010
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov Page 1