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06/13/2018 - Agenda City of Tigard Tigard Public Library Board - Agenda MEETING DATE: Wednesday,June 13, 2018 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 Alternate: Kung 3. Approve Minutes of May 9,2018........................................................................................................Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Call to the Public....................................................................................................................................Harris • Library Staff Member: Rachael Hyde-Senior Library Assistant-Readers Services 6. Library Operations.................................................................................................................................Walker 7. Policy Review..........................................................................................................................................All a. Public Computers Policy (last approved: 01/14/15) b. Unattended/Vulnerable Child Policy-English and Spanish Versions (last approved: 01/14/15) 8. Other Business.......................................................................................................................................All • Library Trends 9. Adjournment..........................................................................................................................................Harris TIGARD PUBLIC LIBRARY BOARD AGENDA— Wednesday,June 13, 2018 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1