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05/12/2011 - Agenda City of Tigard Tigard Public Library Board Agenda MEETING DATE: Thursday, May 12, 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: Burke Hancock Heath Monahan Nguyen Storhm Vasicek 3 Approve Minutes of April 14, 2011 .........................................................................................Burke 4. Agenda Additions and Deletions..............................................................................................Burke 5. Call to the Public.........................................................................................................................Burke - Visit with employee—Amy Emery, Acquisitions Coordinator, Technical Services 6. Library Operations......................................................................................................................Barnes 7. Budget Update.............................................................................................................................Barnes 8. Library Policies Review ..............................................................................................................Burke 9. Summer Reading Overview.......................................................................................................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: TIGARD PUBLIC LIBRARY BOARD AGENDA - May 12, 2011 Ciry of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1