02/12/2020 - Agenda City of Tigard
Tigard Public Library Board - Agenda
MEETING DATE: Wednesday, February 12, 2020 6:30 p.m.
MEETING LOCATION: Tigard Public Library, Second Floor Conference Room (Note: New Time)
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 January 8, 2020.................................................................................................. Harris
4. Agenda Additions and Deletions.........................................................................................................Harris
5. Election Law Restrictions for Appointed Officials..........................................................................Brent Husher
6. Library Operations.................................................................................................................................Brent Husher
7. Policy Review..........................................................................................................................................All
Fee-Based Services Policy (last approved: 12/13/17)
Soliciting Policy (last approved: 11/14/18)
Study Room Use Policy (last approved: 11/14/18)
8. Other Business.......................................................................................................................................All
9. Adjournment.......................................................................................................................................... Chair
TIGARD PUBLIC LIBRARY BOARD AGENDA—Wednesday, February 12, 2020
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov Page 1 oft