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Agenda - 2015-12-09 04 , EOs AGENDA N` LIBRARY ADVISORY BOARD REGULAR MEETING 0 REVISED Wednesday, December 9, 2015 °RFGe- 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 None 4. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you 5. DIRECTOR'S REPORT Bill Baars 6. CHAIR'S REPORT Nancy Niland 7. ANNUAL REPORT, WORK PLAN, & GOALS Nancy Niland 8. LO READS UPDATE Bill Baars 9. FRIENDS OF THE LIBRARY REPORT Nancy Niland 10. COUNCIL UPDATE Skip O'Neill 11. NEW BUSINESS 12. ADJOURNMENT Our next meeting will be held on Wednesday, January 13, 2016, at 7:00 p.m. Nancy Niland, Chair•Clifford Perigo,Vice Chair■Fred Baldwin•Jessie Halligan•Alan Laird Maria Meneghin•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