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Agenda - 04-10-2019 PM____________________________________________________________________________________________ Cliff Perigo, Chair  Ed Steinberg, Vice Chair  Rick Slaven  Jacquie Siewert-Schade  Jessica Smith Kay Steele  Sherry Swackhamer  Jackie Manz, Council Liaison  Jaedyn Gibbs, Youth Member Melissa Kelly, Staff Liaison 503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us Contact: Nell Diamond Email: ndiamond@ci.oswego.or.us Phone: 503-697-6583 Also published on the internet at: www.lakeoswegolibrary.org The meeting location is accessible to persons with disabilities. To request accommodations, please contact the Library at 503-697-6583, 48 hours before the meeting. 1. CALL TO ORDER and ROLL CALL 2. INTRODUCTIONS 3. MINUTES March 13, 2019 4. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 5. DIRECTOR’S REPORT Melissa Kelly • Intellectual Freedom policy – approval of revisions • Facilities projects – updates • Library District Task Force 6. CHAIR’S REPORT Cliff Perigo 7. COUNCIL UPDATE Jackie Manz 8. FRIENDS OF THE LIBRARY REPORT Ted Ricks 9. NEW BUSINESS 10. ADJOURNMENT Our next meeting is scheduled for Wednesday May 8, 2019, at 7:00 p.m. AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, April 10, 2019 7:00 p.m. Library, 706 Fourth Street, Conference Room