12/12/2012 - Agenda IN City of Tigard
Tigard Public Library Board - Agenda
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MEETING DATE: Wednesday, December 12, 2012 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: Burke Cadiz Hancock Monahan
Nguyen Snyder Storhm
Carter Harris
3 Approve Minutes of November 14, 2012..............................................................................Burke
4. Agenda Additions and Deletions ............................................................................................Burke
5. Call to the Public.......................................................................................................................Burke
❑[]Visit with staff Ann-Marie Anderson, Adult Services Librarian
6. Policy Review.............................................................................................................................Burke
❑[]Study Room Use
❑[]Collection Development
❑❑Borrowing Materials
7. Library Operations ....................................................................................................................Barnes
8. Other Business...........................................................................................................................All
❑❑Library Trends
9. 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
7 F
7 F
TIGARD PUBLIC LIBRARY BOARD AGENDA December 12, 2012
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 I 503.639.4171 1 www.tigard-or.gov I Page 1