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05/10/2017 - Agenda 41 City of Tigard ® , Tigard Public Library Board - Agenda MEETING DATE: Wednesday, May 10, 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 Van Brunt Alternate: Gauthier 3. Approve Minutes of April 12, 2017....................................................................................................Hancock 4. Agenda Additions and Deletions......................................................................................................... Hancock 5. Call to the Public................................................................................................................Hancock • Library Guest: Beth Nugent, Library Aide-Circulation 6. Library Operations.................................................................................................................................Barnes 7. Discussion of the Collection Development Policy...........................................................................All 8. Discussion of the meeting with City Council....................................................................................All 9. Other Business.......................................................................................................................................All • Library Trends 10. Adjournment..........................................................................................................................................All Agenda items for future meetings: TIGARD PUBLIC LIBRARY BOARD AGENDA— May 10, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1