08/14/2019 - Agenda City of Tigard
• Tigard Public Library Board - Agenda
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MEETING DATE: Wednesday, August 14, 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: Allen Bogert Callahan Edwards
Harris Ristau Sikora
Alternates: Stephens Turner
3. Introductions..........................................................................................................................................All
4. Approve Minutes of June 12, 2019.....................................................................................................Harris
5. Agenda Additions and Deletions.........................................................................................................Harris
6. Call to the Public....................................................................................................................................Harris
Library Staff Member: Amber Bell,Interim Readers Services Manager/Youth Services Supervisor
7. Library Operations.................................................................................................................................Halsted Bernard
8. Discussion Policy Review.....................................................................................................................All
a. Collection Development Policy (last approved: 10/12/16)
b. Acceptable Use Policy for Library Technology (New)
c. Decommission Internet Acceptable Use Policy
d. Decommission Public Computer Rules
9. ALA Policy Review................................................................................................................................All
a. ALA-The Freedom to Read Statement
b. ALA-The Freedom to View Statement
10. Other Business.......................................................................................................................................All
a. Library Trends
11. Adjournment..........................................................................................................................................Harris
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, August 14, 2019
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft