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02/10/2016 - Agenda City of Tigard Tigard Public Library Board - Agenda i MEETING DATE: Wednesday, February 10, 2016 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 Van Brunt Weber Gauthier 3. Approve Minutes of January 13, 2016................................................................................................Hancock 4. Agenda Additions and Deletions.........................................................................................................Hancock 5. Call to the Public....................................................................................................................................Hancock • Visit with staff—Stephanie Milbrodt, Cataloging Librarian 6. Joint Meeting with Beaverton Library Board.....................................................................................Barnes 7. Joint Meeting with City Council...........................................................................................................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— February 10, 2016 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1