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HomeMy WebLinkAboutAgenda - 2025-09-10 (27) REVISED AGENDA 1<cN O LIBRARY ADVISORY BOARD Wednesday, September 10, 2025 n 7:00—9:00 p.m. V 611.1 \ 1111F O Library OREGO� 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 Virtual Access ADA Accommodation Requests Translation Services This meeting will be held in lakeoswego.city/accommodation Traduccion o interpretation person.To participate remotely, 503-635-0282; Relay 711 -IX T i please email the staff contact at Please allow four business days to g(11-4 least 24 hours before the meeting. process your request. 503-534-5738 Patrick Walsh,Chair• Lilisa Hall,Vice Chair• Mark Pontarelli • Patricia Walls•Joy Fabos• Seth Pauley• Liberty Planck Melissa Kelly,Staff Liaison •Anna Lee,Youth Liaison •Jessie Pan,Youth Liaison • Rachel Verdick,Council Liaison • Jim Wolper,Alternate 1. CALL TO ORDER 2. APPROVAL OF MINUTES August 13, 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. CITY COUNCIL UPDATE Councilor Rachel Verdick 5. DIRECTOR'S REPORT 5.1 Future Library Design: Enduring Principles, Contemporary Processes and Emerging Possibilities Conference 5.2 Library District Task Force Recommendations update 5.3 Respond to Racism Art Project RFP update 5.4 Library Communications Position update 5.5 Overdue fines Respect. Excellence. Trust. Service. 503-697-6583 706 4TH STREET PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 2 6. OLD BUSINESS Workgroup discussions/updates 7. NEW BUSINESS Meeting with DEI Advisory Board representatives 8. CHAIR REMARKS 9. YOUTH LIAISON REMARKS 10. FRIENDS OF THE LIBRARY REMARKS 11. ADJOURNMENT Next meeting October 8, 2025 Respect. Excellence. Trust. Ser.ice. 503-697-6583 706 4TH STREET PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY