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<br />Cliff Perigo, Chair  Ed Steinberg, Vice Chair  Allison Arnold  Rick Slaven <br />Jacquie Siewert-Schade  Kay Steele  Mike Hostetler  Joe Buck, Council Liaison <br /> <br />503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us <br /> <br />AGENDA <br /> <br />LIBRARY ADVISORY BOARD REGULAR MEETING <br />Wednesday, October 10, 2018 <br />7:00 p.m. <br />Library, 706 Fourth Street, Conference Room <br /> <br />Contact: Nell Diamond, Administrative Support <br />Email: ndiamond@ci.oswego.or.us <br />Phone: 503-697-6583 <br /> <br />Also published on the internet at: www.lakeoswegolibrary.org <br /> <br />The meeting location is accessible to persons with disabilities. To request accommodations, <br />please contact the Library at 503-697-6583, 48 hours before the meeting. <br /> <br />1. CALL TO ORDER and ROLL CALL <br /> <br />2. INTRODUCTIONS <br /> <br />3. MINUTES <br />September 12, 2018 <br /> <br />4. PUBLIC COMMENT <br />Please limit individual public comments to three minutes. Thank you <br /> <br />5. DIRECTOR’S REPORT <br />Melissa Kelly <br /> Melissa’s background and philosophy <br /> Manager recruitments <br /> Facilities - projects <br /> <br />6. CHAIR’S REPORT <br />Cliff Perigo <br /> Review of Goals <br /> Review of Work Plan <br /> Endowment Fund <br />7. FRIENDS OF THE LIBRARY REPORT <br /> <br />8. COUNCIL UPDATE <br />Joe Buck <br /> <br />9. NEW BUSINESS <br /> <br />10. ADJOURNMENT <br /> <br />Our next meeting will be held on Wednesday, November 14th, 2018, at 7:00 p.m.