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02/10/2011 - Agenda 41 City of Tigard Tigard Public Library Board ❑ Agenda MEETING DATE: Thursday, February 10, 2011 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 Heath Monahan Nguyen Storhm Vasicek 3 Approve Minutes of January 13, 2011....................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke - Visit with employee Janet Weber, Youth Services Librarian 6. Library Operations....................................................................................................................Barnes 7. Annual Patron Survey Update.................................................................................................Barnes S. Library Policies Review.............................................................................................................Burke 9. WCCLS Update.........................................................................................................................Barnes 10. Other Business ...........................................................................................................................All ❑❑Library Trends ❑[]Foundation Update 11. 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: 11 Ll 11 Ll ❑❑ TIGARD PUBLIC LIBRARY BOARD AGENDA February 10, 2011 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1