HomeMy WebLinkAboutAgenda - 2019-06-12 PM____________________________________________________________________________________________
Cliff Perigo, Chair Ed Steinberg, Vice Chair Rick Slaven Jacquie Siewert-Schade Jessica Smith
Kay Steele Sherry Swackhamer Jackie Manz, Council Liaison Jaedyn Gibbs, Youth Member
Melissa Kelly, Staff Liaison
503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us
Contact: Nell Diamond
Email: ndiamond@ci.oswego.or.us
Phone: 503-697-6583
Also published on the internet at: www.lakeoswegolibrary.org
The meeting location is accessible to persons with disabilities. To request accommodations,
please contact the Library at 503-697-6583, 48 hours before the meeting.
1. CALL TO ORDER and ROLL CALL
2. MINUTES
May 8, 2019
3. PUBLIC COMMENT
Please limit individual public comments to three minutes. Thank you.
4. DIRECTOR’S REPORT
Melissa Kelly
• Statistics reporting – follow-up item
• Endowment update & prep for annual fundraising letter
• Scope of work for consultant RFP
• General announcements:
o New databases: Lynda.com & Creativebug
o Circulating laptops
o Public computer replacement schedule
o City Manager recruitment
5. CHAIR’S REPORT
Cliff Perigo
Facility, Petitions and Solicitations policy
6. COUNCIL UPDATE
Jackie Manz
7. FRIENDS OF THE LIBRARY REPORT
8. NEW BUSINESS
9. ELECTION OF CHAIR AND VICE-CHAIR
Our next meeting is scheduled for Wednesday July 10, 2019, at 7:00 p.m.
AGENDA
LIBRARY ADVISORY BOARD REGULAR MEETING
Wednesday, June 12, 2019
7:00 p.m.
Library, 706 Fourth Street, Conference Room