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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  Ben Altman, Youth Member <br />Melissa Kelly, Staff Liaison <br /> <br />503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us <br /> <br />Contact: Nell Diamond <br />Email: ndiamond@ci.oswego.or.us <br />Phone: 503-697-6583 <br /> <br />Also published on the internet at: www.lakeoswegolibrary.org <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 /> Ben Altman – Youth Member <br /> <br />3. MINUTES <br />June 12, 2019 <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 />• Endowment update <br />• Annual fundraising letter and mailing list <br />• Facilities projects – updates <br />• Lynda.com migrating to LinkedIn platform - privacy concerns <br />• Misc. updates: new City Manager, new Librarian, statistics <br /> <br />6. CHAIR’S REPORT <br />Cliff Perigo <br /> <br />7. COUNCIL UPDATE <br /> Jackie Manz <br /> <br />8. NEW BUSINESS <br /> <br />9. ADJOURNMENT <br /> <br /> <br /> <br /> <br />Our next meeting is scheduled for Wednesday, September 11, 2019, at 7:00 p.m. <br /> <br />AGENDA <br /> <br />LIBRARY ADVISORY BOARD REGULAR MEETING <br />Wednesday, August 14, 2019 <br />7:00 p.m. <br />Library, 706 Fourth Street, Conference Room