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