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11/13/2019 - Agenda 41 City of Tigard 0 Tigard Public Library Board - Agenda MEETING DATE: Wednesday, November 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: Allen Bogert Callahan Edwards Harris Ristau Sikora Alternates: Stephens Turner 3. Approve Minutes of October 9, 2019 ................................................................................................Harris 4. Agenda Additions and Deletions.........................................................................................................Harris 5. Library Operations.................................................................................................................................Halsted Bernard 6. Continue discussion regarding support for Teen Services at the Library......................................Halsted Bernard 7. Policy Review..........................................................................................................................................All Exhibit and Display Policy (last approved: 01/10/18) 8. ALA Policy Review................................................................................................................................All ALA—Ethics Statement for Public Library Trustees (last reviewed: 01/09/19) 9. Other Business.......................................................................................................................................All Library Trends 10. Adjournment.......................................................................................................................................... Chair TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, November 13, 2019 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov I Page 1 oft