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Agenda - 2021-02-10 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, February 9, 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. INTRODUCTIONS Welcome 2021 liaison, Councilor Aaron Rapf 3. MINUTES January 13, 2021 4. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 5. CITY COUNCIL UPDATE – Aaron Rapf 6. DIRECTOR’S REPORT – Melissa Kelly  Operations update  Budget forecast for 21-23 biennium  Library District Task Force survey  Preparing for strategic planning  Fundraising subcommittee update 7. FRIENDS OF THE LIBRARY REPORT – Jessie Halligan 8. YOUTH LIAISON- Emma Cory 9. NEW BUSINESS 10. CHAIR CLOSING COMMENTS – Sherry Swackhamer 11. ADJOURNMENT Next meeting is scheduled for Wednesday, March 10, 2021 at 7pm. AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, February 10, 2021 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034