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HomeMy WebLinkAboutAgenda - 2019-09-11 PM____________________________________________________________________________________________ Cliff Perigo, Chair  Ed Steinberg, Vice Chair  Rick Slaven  Jacquie Siewert-Schade  Jessica Smith Kay Steele  Sherry Swackhamer  Jackie Manz, Council Liaison  Ben Altman, 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. INTRODUCTIONS Ben Altman – Youth Member 3. MINUTES June 12, 2019 4. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 5. LO READS UPDATE – Cyndie Glazer 6. DIRECTOR’S REPORT – Melissa Kelly • Open to questions/discussion regarding August’s emailed Director Report topics • Annual fundraising campaign • Library of Things launch • Introduction to OLA Public Library Standards 7. CHAIR’S REPORT – Cliff Perigo 8. COUNCIL UPDATE – Jackie Manz 9. FRIENDS OF THE LIBRARY REPORT – Melissa Kelly 10. NEW BUSINESS 11. ADJOURNMENT Our next meeting is scheduled for Wednesday, October 9th, 2019, at 7:00 p.m. AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, September 11, 2019 7:00 p.m. Library, 706 Fourth Street, Conference Room