07/12/2017 - Agenda " City of Tigard
. , Tigard Public Library Board - Agenda
6:
MEETING DATE: Wednesday,July 12, 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: Bogert Callahan Gauthier
Harris Hart Hoklin
Taylor
Alternates: Kung Rubin
3. Introduction of New Board Members................................................................................................Barnes
4. Approve Minutes of June 14, 2017.....................................................................................................Harris
5. Agenda Additions and Deletions.........................................................................................................Harris
6. Call to the Public....................................................................................................................................Harris
• Library Guest: Tere Trawinski, Tech Services
7. Library Operations.................................................................................................................................Barnes
8. Calendar for Policy Review..................................................................................................................All
9. Other Business.......................................................................................................................................All
• Library Trends
10. Adjournment..........................................................................................................................................All
TIGARD PUBLIC LIBRARY BOARD AGENDA—July 12, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1