10/12/2016 - Agenda City of Tigard
® , Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, October 12, 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: Callahan Hancock Harris Taylor
Thenell Van Brunt Weber
Gauthier Loomis
3. Approve Minutes of August 10, 2016.................................................................................................Hancock
4. Agenda Additions and Deletions......................................................................................................... Hancock
5. Call to the Public.................................................................................................................................... Hancock
Library Guest: Halsted Bernard, Circulation Manager
6. Election of Officers...............................................................................................................................Barnes
7. Review of Fall Programs.......................................................................................................................Barnes
8. Policy Review..........................................................................................................................................Barnes
Cell Phone
Food and Beverage
Collection Development
9. Library Strategic Plan.............................................................................................................................Barnes
10. Library Operations................................................................................................................................Barnes
11. Other Business.......................................................................................................................................All
Library Trends
12. 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— October 12, 2016
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1