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03/08/2012 - Agenda City of Tigard Tigard Public Library Board Agenda MEETING DATE: Thursday, March 8, 2012 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: Burke Cadiz Hancock Monahan Nguyen Snyder Storhm Carter Harris 3 Approve Minutes of January 12, 2012....................................................................................Burke 4. Agenda Additions and Deletions ............................................................................................Burke 5. Call to the Public.......................................................................................................................Burke -Visit with staff—Fran Van Brabant, Library Aide, Circulation 6. Library Operations ....................................................................................................................Barnes 7. Annual Patron Survey...............................................................................................................Barnes 8. Library Budget...........................................................................................................................Barnes 9. Annual Meeting with City Council..........................................................................................Barnes 10. Other Business.........................................................................................................................AU Library Trends 11. Adjournment..............................................................................................................................AU 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— March 8, 2012 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1