09/11/2013 - Agenda - " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, September 11, 2013 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 July 10, 2013..........................................................................................Storhm
4. Agenda Additions and Deletions ............................................................................................Storhm
5. Call to the Public.......................................................................................................................Storhm
❑❑Visit with Staff Lisa Cochran, Circulation Library Assistant
6. Election of Officers...................................................................................................................Storhm
7. ALA Policy Review...................................................................................................................Barnes
8. Library Operations ....................................................................................................................Barnes
9. Other Business...........................................................................................................................An
❑❑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:
11 Ll
7F
7F
TIGARD PUBLIC LIBRARY BOARD AGENDA September 11, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 I 503.639.4171 1 www.tigard-or.gov I Page 1