Agenda - 2015-01-14 04� COs AGENDA
` •= LIBRARY ADVISORY BOARD REGULAR MEETING
v o Revised Wednesday, January 14, 2015
°RFGoN 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. MINUTES
October 8, 2014
November 12, 2014
December 10, 2014
4. PUBLIC COMMENT
Please limit individual public comments to three minutes. Thank you
5. DIRECTOR'S REPORT
Bill Baars
6. BUDGET UPDATE
Bill Baars
7. CHAIR'S REPORT
Rick Slaven
8. LO READS
Cyndie Glazer
9. COUNCIL UPDATE
Skip O'Neill
(continued on next page)
Richard Slaven,Chair•Maria Meneghin,Vice-Chair■ Sharon Callen•Teresa Huber•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
2
10. FRIENDS OF THE LIBRARY UPDATE
Terry Huber
11. NEW BUSINESS
a. Endowment Funds
Maria Meneghin
b. Capital Funds
Maria Meneghin
c. Proposed Revision of Goals
Cliff Perigo
12. ADJOURNMENT: The next meeting has been rescheduled to
Wednesday, February 18, 2015
Richard Slaven,Chair•Maria Meneghin,Vice-Chair• Sharon Callen•Teresa Huber•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