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____________________________________________________________________________________________ <br /> Cliff Perigo, Chair  Ed Steinberg, Vice Chair  Rick Slaven  Jacquie Siewert-Schade  Jessica Smith <br />Kay Steele  Sherry Swackhamer  Jackie Manz, Council Liaison  Jaedyn Gibbs, Youth Member <br />Melissa Kelly, Staff Liaison <br /> <br />503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 <br /> <br />Contact: Nell Diamond <br />Email: <br />Phone: 503-697-6583 <br /> <br />Also published on the internet at: <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. MINUTES <br />May 8, 2019 <br /> <br />3. PUBLIC COMMENT <br />Please limit individual public comments to three minutes. Thank you. <br /> <br />4. DIRECTOR’S REPORT <br />Melissa Kelly <br />• Statistics reporting – follow-up item <br />• Endowment update & prep for annual fundraising letter <br />• Scope of work for consultant RFP <br />• General announcements: <br />o New databases: & Creativebug <br />o Circulating laptops <br />o Public computer replacement schedule <br />o City Manager recruitment <br /> <br />5. CHAIR’S REPORT <br />Cliff Perigo <br />Facility, Petitions and Solicitations policy <br /> <br />6. COUNCIL UPDATE <br /> Jackie Manz <br /> <br />7. FRIENDS OF THE LIBRARY REPORT <br /> <br />8. NEW BUSINESS <br /> <br />9. ELECTION OF CHAIR AND VICE-CHAIR <br />Our next meeting is scheduled for Wednesday July 10, 2019, at 7:00 p.m. <br /> <br />AGENDA <br /> <br />LIBRARY ADVISORY BOARD REGULAR MEETING <br />Wednesday, June 12, 2019 <br />7:00 p.m. <br />Library, 706 Fourth Street, Conference Room