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Agenda - 2021-01-13 PM____________________________________________________________________________________________ Cale Garrett  Marian Jacobsen  Mark Pontarelli  Jacquie Siewert-Schade  Kay Steele, Vice-Chair  Ed Steinberg  Sherry Swackhamer, Chair  Emma Cory, Youth Liaison Melissa Kelly, Staff Liaison  Aaron Rapf, Council Liaison 503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us Contact: Nell Diamond Email: ndiamond@ci.oswego.or.us Phone: 503-697-6583 The Library is currently closed to the public due to the COVID-19 pandemic. Members of the Library Advisory Board are attending remotely via Webex. For a link to add public comment, please contact ndiamond@lakeoswego.city by 5pm on Tuesday, January 12, 2021 to submit comments or for login information. Also published on the internet at: https://www.ci.oswego.or.us/meetings 1. CALL TO ORDER 2. MINUTES November 11th, 2020 3. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 4. DIRECTOR’S REPORT – Melissa Kelly • Library operations update • LO Reads event schedule • 2020 fundraising update • Library facilities maintenance and improvement projects • Review 2021 goals and status • Library District Advisory Committee (LDAC) report – with Jacquie Siewert-Schade 5. CHAIR’S REPORT – Sherry Swackhamer • Boards and Commissions Summit report • Fundraising task force report 6. FRIENDS OF THE LIBRARY REPORT – Jessie Halligan 7. YOUTH LIAISON- Emma Cory 8. NEW BUSINESS 9. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, January 13, 2021 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034