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HomeMy WebLinkAboutAgenda - 2002-02-13 c>�y pF SAKE pSWFCp City of Lake Oswego Library Advisory Board Wednesday, February 13,2002 7 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 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: - January 9,2002 Minutes - January 2002 Monthly Statistics - January 2002 Monthly Service Reports - Internet Policy - Newspaper Articles Agenda Who Action 7:00 PM Welcome and Introductions CB Review Agenda Correspondence/Announcements Approval of January 9,2002 minutes Motion 7:10 PM County Funding JR 7:30 PM New Director Selection Process JD Library Plans 8:00 PM Directors'Report JR/DA Budget 8:25 PM Internet Policy BS Motion 8:30 PM Work Plan CB City Goals GG 9:00 PM Schedule next meeting-March 20,2002-change Adjourn