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Agenda - 2015-04-08 04 , EOs AGENDA N` •n LIBRARY ADVISORY BOARD REGULAR MEETING 0 Wednesday, April 8, 2015 °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. Review of Minutes a. March 11, 2015 4. Public Comment Please limit individual comments to three minutes 5. Director's Report -- Bill Baars a. Mayor's "State of the City" report and Library implications 6. Chair's Report -- Maria Meneghin a. Liaisons to other Boards& Commissions b. LAB Budget testimony 7. LO Reads Report -- Cyndie Glazer a. Powerpoint presentation 8. Friends' Report -- Nancy Niland 9. Council Update -- Skip O'Neill 10. New Business 11. Adjournment Our next meeting will be held on Wednesday, May 13, at 7:00pm Maria Meneghin,Chair•Fred Baldwin•Jessie Halligan•Alan Laird•Nancy Niland Clifford Perigo•David Short•Radhika Subrahmanyan,Youth Member• Skip O'Neill,Council Liaison 503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us