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____________________________________________________________________________________________ <br /> Cliff Perigo, Chair  Ed Steinberg  Rick Slaven Jacquie Siewert-Schade, Vice Chair  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 <br /> <br />2. MINUTES <br />November 13, 2019 <br /> <br />3. PUBLIC COMMENT <br />Please limit individual public comments to three minutes. Thank you. <br /> <br />4. DIRECTOR’S REPORT – Melissa Kelly <br />• Volunteer & Special Events Coordinator recruitment - update <br />• Library District Task Force - update <br />• Facilities projects <br />• Outreach pilot <br />• Fundraising <br />• Library Manager retreat <br /> <br /> <br />5. CHAIR’S REPORT – Cliff Perigo <br /> Boards and Commissions Summit - update <br /> <br />6. YOUTH UPDATE – Ben Altman <br /> <br />7. FRIENDS OF THE LIBRARY REPORT – Melissa Kelly <br /> <br />8. NEW BUSINESS <br /> <br />9. ADJOURNMENT <br /> <br />Next meeting is scheduled for Wednesday, January 8 2020, at 7:00 p.m. <br /> <br /> <br /> <br />AGENDA <br /> <br />LIBRARY ADVISORY BOARD REGULAR MEETING <br />Wednesday, December 11, 2019 <br />7:00 p.m. <br />Library, 706 Fourth Street, Conference Room