05/14/2014 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, May 14, 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 April 9, 2014......................................................................................................Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
❑❑Visit with Staff Xiaohong Lu,Library Assistant, Circulation
6. Library Policies Review.......................................................................................................................... Carlisle
❑❑Interlibrary Loan
7. City Strategic Plan................................................................................................................................... Carlisle
8. Library Operations.................................................................................................................................. Carlisle
9. Other Business.........................................................................................................................................All
❑❑Library Trends
10. 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:
11 F]
F1 F1
F1 F1
TIGARD PUBLIC LIBRARY BOARD AGENDA May 14, 2014
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1