12/10/2014 - Agenda " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, December 10, 2014 7:00 p.m.
MEETING LOCATION: Tigard Public Library, Second Floor Conference Room
13500 SW Hall Blvd., Tigard, OR 97223
1. CALL TO ORDER
2. ROLL CALL: Cadiz Hancock Harris Monahan
Snyder Storhm Thenell
Stewart Walker
3 Approve Minutes of October 8, 2014................................................................................................Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
• Visit with Staff—Trish Stormont,Volunteer Coordinator
6. City Strategic Plan...................................................................................................................................Barnes
7. Recap of Joint Meeting with Beaverton Advisory Board..................................................................Barnes
8. Automated Materials Handling.............................................................................................................Barnes
9. Library Operations..................................................................................................................................Barnes
10. Other Business.......................................................................................................................................All
• Library Trends
11. Adjournment..........................................................................................................................................All
To ensure a quorum to conduct business,please contact 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— November 12, 2014
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1