08/09/2017 - Agenda ON
City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, August 9, 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. Nomination and Election of Officers.................................................................................................Barnes
4. Approve Minutes of July 12, 2017....................................................................................................... Chair
5. Agenda Additions and Deletions......................................................................................................... Chair
6. Call to the Public.................................................................................................................................... Chair
• Library Guest: Cally Meldrum, Circulation
7. Library Operations.................................................................................................................................Barnes
8. Discussion of Library Guidelines........................................................................................................All
9. Policy Review..........................................................................................................................................All
• Library Bill of Rights
• ALA Ethics Statement for Public Library Trustees
• Freedom to Read
10. Other Business.......................................................................................................................................All
• Library Trends
11. Adjournment..........................................................................................................................................All
TIGARD PUBLIC LIBRARY BOARD AGENDA—August 9, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1