01/08/2014 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday,January 8, 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 December 11, 2013........................................................................................... Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
❑❑Visit with Staff Dianne Byrne, Senior Library Assistant,Technical Services
6. Library Policies Review..........................................................................................................................Barnes
❑❑Confidentiality of Library Records
7. Library Operations..................................................................................................................................Barnes
8. Annual Library Patron Survey...............................................................................................................Barnes
9. Other Business.........................................................................................................................................All
❑❑Library Trends
10. 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:
F1 F1
11 F]
F1 1-1
TIGARD PUBLIC LIBRARY BOARD AGENDA January 8, 2014
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1