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Agenda - 10-26-2018 AGENDA 1.A fi csk T 50+ ADVISORY BOARD MEETING n Friday, October 26, 2018 uP O 10:00— 11:30 a.m. GREGp� Lake Oswego Adult Community Center 505 "G" Avenue, Lake Oswego Contact: Pam Montoya,Administrative Assistant Email: pmontoya@ci.oswego.or.us Phone: 503-675-6407 Also published on the internet at: http://www.ci.oswego.or.us/boc fiftvolus The meeting location is accessible to persons with disabilities.To request accommodations, please contact Pam Montoya at 503-675-6407,48 hours before the meeting. 1. Roll Call W. Poinsette/E. Halvorson-Hill 5 min 2. Approve Meeting Minutes—September 2018 W. Poinsette/E. Halvorson-Hill 5 min 3. Open Public Communication W. Poinsette/E. Halvorson-Hill 5 min 4. The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda. A time limit of five minutes per citizen shall apply. 4. Review of Mission & Duties W. Poinsette/E. Halvorson-Hill 10 min 5. Old Business 5.1 The Event -Spring 2019 G. Anderson 10 min 5.2 2018 Board Goals reports All 15 min 6. New Business 6.1 2019 Board Goals Brainstorming W. Poinsette/E. Halvorson-Hill 20 min 7. Staff Reports 7.1 City Council Update Councilor Gudman 10 min 7.2 ACC Update A. Adrian 10 min Next Meeting on *November 16, 2018 at Lake Oswego Adult Community Center. *Note date change due to Thanksgiving holiday. Esther Halvorson-Hill, Co-Chair• Willie Poinsette, Co-Chair • Ronald Matthews Lee Wicklund • Robin McMilin • Glenda Anderson • Janice Shokrian Jeff Gudman, Council Liaison