10/11/2017 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, October 11, 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 September 13, 2017..........................................................................................Harris
4. Agenda Additions and Deletions......................................................................................................... Harris
5. Call to the Public....................................................................................................................................Harris
• Library Staff Member: Cally Meldrum-Circulation
6. Library Operations.................................................................................................................................Barnes
7. Policy Review..........................................................................................................................................All
• Internet Acceptable Use Policy
• Library Use
8. ALA and OLA Policy Review..............................................................................................................All
• ALA Economic Barriers to Information Access: An Interpretation of
the LIBRARY BILL OF RIGHTS
• Standards for Oregon Public Libraries-Public Library Division of the OLA
9. Other Business.......................................................................................................................................All
• Library Trends
10. 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— October 11, 2017
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1