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Agenda - 12-13-2017 04 , EOs AGENDA N` 11i 4^ •n LIBRARY ADVISORY BOARD REGULAR MEETING 4.„006. Wednesday, December 13, 2017 °RFGo� 7:00 p.m. Library, 706 Fourth Street, Conference Room Contact: Beverly Ross, Administrative Support Email: bross@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 September 13, 2017 October 11, 2017 November 8, 2017 4. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you 5. DIRECTOR'S REPORT Bill Baars 6. CHAIR'S REPORT Jessie Halligan 7. ANNUAL REPORT, WORK PLAN, &GOALS Jessie Halligan 8. LO READS UPDATE Bill Baars 9. FRIENDS OF THE LIBRARY REPORT Nancy Niland 10. COUNCIL UPDATE John LaMotte 11. NEW BUSINESS 12. ADJOURNMENT Our next meeting will be held on Wednesday,January 10, 2018, at 7:00 p.m. Jessie Halligan,Chair•Mike Hostetler,Vice Chair•Fred Baldwin•Lucas Brook Nancy Niland•Cliff Perigo •Ed Steinberg•John LaMotte,Council Liaison 503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us