03/13/2019 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, March 13, 2019 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 Ristau
Alternates: Edwards Kung
3. Approve Minutes of February 13, 2018.............................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Call to the Public....................................................................................................................................Harris
Library Staff Member: Wendi Chang,Library Assistant, Circulation
6. Library Operations.................................................................................................................................Halsted Bernard
7. Distribution of approved Tigard Library Board Bylaws..................................................................Halsted Bernard
8. ALA Policy Review................................................................................................................................All
a. ALA Economic Barriers to Information Access (last reviewed: October 11, 2017
9. Discuss rescheduling April 10, 2019 meeting to allow Board members to attend the................All
State of the City address
10. Continue Preparing for Annual Report to City Council on Tuesday,April 16,2019.................All
11. Other Business.......................................................................................................................................All
• Library Trends
12. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, March 13, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 of 1