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01/11/2017 - Agenda City of Tigard Tigard Public Library Board - Agenda i MEETING DATE: Wednesday,January 11, 2017 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 Gauthier Loomis 3. Approve Minutes of November 9, 2016............................................................................................ Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Call to the Public....................................................................................................................................Harris • Library Guest: Brenna Normann, Senior Library Assistant,Technical Services 6. Library Operations..................................................................................................................................Barnes 7. Policy Discussion—Internet Use..........................................................................................................All 8. Other Business.......................................................................................................................................All • Library Trends 9. Adjournment..........................................................................................................................................All To ensure a quorum to conduct business,please contact Jaime Hutchison 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—January 11, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1