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09/13/2017 - Agenda . " City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday, September 13, 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. Approve Minutes of August 9, 2017...................................................................................................Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Call to the Public....................................................................................................................................Harris • Library Staff Member: Mayra Guerra-Readers Services 6. Library Operations.................................................................................................................................Barnes 7. Discussion of the May 18, 2011 Tigard Public Library Foundation publication: The Tigard Public Library Feasibility Study.........................................................................All 8. Policy Review..........................................................................................................................................All • ALA The Freedom to Read Statement • ALA Freedom to View 9. Discussion of Other ALA Policies • ALA-Access to Library Resources and Services for Minors,An Interpretation of the Library Bill of Rights (formerly titled"Free Access to Libraries for Minors") 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. TIGARD PUBLIC LIBRARY BOARD AGENDA— September 13, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1