HomeMy WebLinkAboutAgenda - 2019-10-09 PM____________________________________________________________________________________________
Cliff Perigo, Chair Ed Steinberg Rick Slaven Jacquie Siewert-Schade, Vice Chair 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 - INTRODUCTIONS
Martha Bennett – City Manager
2. MINUTES
September 11, 2019
3. PUBLIC COMMENT
Please limit individual public comments to three minutes. Thank you.
4. LAKE OSWEGO READS UPDATE – Cyndie Glazer
5. DIRECTOR’S REPORT – Melissa Kelly
• Facilities updates
• Library District Task Force updates
• Documents for Boards & Commissions Summit (Dec 5) due in November
• Fundraising
6. CITY MANAGERS REPORT – Martha Bennett
• Highlights
• Q & A
7. CHAIR’S REPORT – Cliff Perigo
• 2019 Annual Report
• 2020 Goals
• 2020 Work Plan
• Springs update
8. COUNCIL UPDATE – Jackie Manz
9. FRIENDS OF THE LIBRARY REPORT – Melissa Kelly
10. NEW BUSINESS
11. ADJOURNMENT
Next meeting is scheduled for Wednesday, November 13th 2019, at 7:00 p.m.
AGENDA
LIBRARY ADVISORY BOARD REGULAR MEETING
Wednesday, October 9, 2019
7:00 p.m.
Library, 706 Fourth Street, Conference Room