03/08/2017 - Agenda City of Tigard
® , Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, March 8, 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
Alternates: Gauthier Loomis
3. Approve Minutes of November 9, 2016............................................................................................Hancock
4. Agenda Additions and Deletions......................................................................................................... Hancock
5. Call to the Public....................................................................................................................................Hancock
Library Guest: Ning Wang—Reader's Services
6. Library Operations.................................................................................................................................Barnes
7. Discussion of Joint Meeting with City Council.................................................................................All
Feasibility Study
8. Discussion of Budget for Fiscal Year 2017-18..................................................................................All
9. Discussion of Recruitment for Library Board...................................................................................All
10. Other Business.......................................................................................................................................All
Library Trends
11. Adjournment..........................................................................................................................................All
To ensure a quorum to conduct business, please contact Margaret Reh 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 8, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1