03/11/2015 - Agenda " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, March 11, 2015 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 February 11, 2015 .............................................................................................Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
• Visit with Staff—Laurie Calvert, Circulation Senior Library Assistant
6. Annual Joint Meeting with City Council..............................................................................................Barnes
7. Library Strategic Plan..............................................................................................................................Barnes
8. Library Operations..................................................................................................................................Barnes
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:
TIGARD PUBLIC LIBRARY BOARD AGENDA— March 11, 2015
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1