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HomeMy WebLinkAboutAgenda - 2025-03-12AGENDA LIBRARY ADVISORY BOARD Wednesday, March 12, 2025 7:00 – 9:00 p.m. Library 706 Fourth Street, Lake Oswego, OR 97034 The Library closes at 7pm, please arrive prior to 7pm Staff Contact: Donna Harlan, 503-697-6583, dharlan@lakeoswego.city 503-697-6583 706 4TH STREET PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Virtual Access This meeting will be held in person. To participate remotely, please email the staff contact at least 24 hours before the meeting. ADA Accommodation Requests lakeoswego.city/accommodation 503-635-0282; Relay 711 Please allow four business days to process your request. Translation Services Traducción o interpretación 翻译或传译 통역혹은번역 503-534-5738 Patrick Walsh, Chair ∙ Lilisa Hall, Vice Chair ∙ Kent Watson ∙ Mark Pontarelli ∙ Patricia Walls ∙ Joy Fabos ∙ Seth Pauley Melissa Kelly, Staff Liaison ∙ Anisha Oruganty, Youth Liaison ∙ Enid Rittman, Youth Liaison ∙ Rachel Verdick, Council Liaison ∙ Liberty Planck, Alternate 1. CALL TO ORDER 2. APPROVAL OF MINUTES February 12, 2025 3. PUBLIC COMMENT The purpose of Public Comment is to allow community members to present information or raise an issue regarding items not on the agenda or regarding agenda items that do not include a public hearing. A time limit of three minutes per individual shall apply. Public Comment will not exceed thirty minutes in total. If you are unable to attend the meeting and prefer to provide public comment in writing, please email the comment to the staff contact listed above at least 24 hours before the meeting. 4. DIRECTOR’S REPORT 4.1 Future library vision and current gaps 4.2 Strategic plan progress report draft 4.3 Visitor counts 4.4 Dolly Parton’s Imagination Library 4.5 Boards & Commissions recruitment 5. NEW BUSINESS 6. CHAIR REMARKS 6.1 Engaging with other boards 6.2 Interest in work groups Page 2 503-697-6583 706 4TH STREET PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 7. YOUTH LIAISON REMARKS 7.1 Youth survey update 8. FRIENDS OF THE LIBRARY REPORT 9. ADJOURNMENT Next Meeting: April 9, 2025