09/11/2019 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, September 11, 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. Election of Officers...............................................................................................................................All
4. Approve Minutes of August 14, 2019................................................................................................. Chair
5. Agenda Additions and Deletions......................................................................................................... Chair
6. Library Operations.................................................................................................................................Halsted Bernard
7. Discussion regarding support for Teen Services at the Library......................................................Halsted Bernard
8. Discussion Policy Review.....................................................................................................................All
a. Fee-Based Services Policy (last approved: 12/13/17)
b. Social Media Policy (last approved: 12/13/17)
9. ALA Policy Review................................................................................................................................All
a. ALA—Library Bill of Rights
10. Other Business.......................................................................................................................................All
a. Library Trends
11. Adjournment.......................................................................................................................................... Chair
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, September 11, 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