HomeMy WebLinkAboutAgenda - 2002-01-09 `,2 OF SAKE pg�FCp City of Lake Oswego
Library Advisory Board
6
Wednesday,January 9,2002
5 p.m.
OREGON Main Fire Station#214
300 B Avenue
Members: Lake Oswego,OR 97034
Colleen Bennett, Chair
Herb Bumgarner For Information: 635-0392
V'Anne Didzun
Jerry Fletcher
Maria Meneghin Agenda
Benjamin Sostrin,Vice-Chair
Note: Time and Location Change
This meeting is in a handicapped accessible location. For any special accommodations,please contact the
Library,(503) 635-0392 ext. 101,48 hours before the meeting.
Packet Contents: - December 12,2001 Minutes
- December Monthly Statistics
- December Monthly Service Reports
- Library Advisory Board Annual Report-December 28,2001
- Budget Memo from Assistant City Manager
- Genealogy Section
- Joint Use Facility Visions
- Library Advisory Board Goal- 2002
- Oregon Community Foundation Statement as of September 30,2001
- Friends Forum-January 2002
Agenda Who Action
I. Introductions CB
Review Agenda
Correspondence/Announcements
II. Presentation of Library Plans VC
Bainbridge Proposal JD
Directions from the Board CB Motion
III. Budget Information CJ
IV. Approval of 12/12/01 Minutes CB Motion
V. Director's Report JR
VI. Reports
Goal and Annual Report CB
Art
Endowment
(cont.)
Music VD
Internet Policy BS Motion
Joint Use Facility CB
Genealogy Section Issue HB
VII. New Director Selection Process JD
VIII. Next Meeting: February 13,2002
Agenda items
IX. Adjourn