09/09/2015 - Agenda " City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, September 9, 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: Hancock Harris Monahan Taylor
Thenell Walker Weber
Gauthier Van Brunt
3 Approve Minutes of August 12, 2015.................................................................................................Hancock
4. Agenda Additions and Deletions.........................................................................................................Hancock
5. Call to the Public....................................................................................................................................Hancock
Acknowledgement of Past Library Board Members
Visit with staff—Craig Carter, Circulation Division Manager
6. Library Strategic Plan...............................................................................................................................Barnes
7. WCCLS Operational Levy......................................................................................................................Barnes
8. Library Operations..................................................................................................................................Barnes
9. Nominations for Library Board Chair..................................................................................................Barnes
10. Other Business.......................................................................................................................................All
Library Trends
11. 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— September 9, 2015
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1