01/08/2020 - Agenda 41
City of Tigard
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Tigard Public Library Board - Agenda
MEETING DATE: Wednesday,January 8, 2020 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 December 11, 2019...........................................................................................Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Volunteer Recognition Event Planning..............................................................................................Katie Nelson
(Katie Nelson is our Volunteer Coordinator)
6. Library Operations.................................................................................................................................Halsted Bernard
7. Policy Review..........................................................................................................................................All
Unattended-Vulnerable Child Policy (last approved: 06/13/18)
Posting and Distribution of Materials Policy (last approved: 11/14/18)
8. ALA Policy Review................................................................................................................................All
ALA—Economic Barriers to Information Access (last reviewed: 03/13/19)
9. Other Business.......................................................................................................................................All
Library Trends
10. Adjournment.......................................................................................................................................... Chair
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday,January 8, 2020
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.dgard-or.gov Page 1 oft