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Agenda - 2021-07-14 PM____________________________________________________________________________________________ Antoinette Awuakye  Marian Jacobsen  Mark Pontarelli  Jacquie Siewert-Schade Ed Steinberg  Sherry Swackhamer, Chair  Kent Watson  Melissa Kelly, Staff Liaison Eileen Koh, Youth Advisor  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 Due to the COVID-19 pandemic, members of the Library Advisory Board are currently attending remotely via Webex. For a link to add public comment, please contact ndiamond@lakeoswego.city by 5pm on Tuesday, July 13 th, 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. WELCOME AND INTRODUCTIONS 3. MINUTES June 16, 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 updates • Summer Library Challenge • Facilities projects • Fundraising subcommittee update • Preparing for strategic planning 7. CHAIR’S REMARKS – Sherry Swackhamer 8. FRIENDS OF THE LIBRARY REPORT – Jessie Halligan 9. YOUTH LIAISON – Eileen Koh, Introduction. 10. OLD BUSINESS • LAB officer elections • Sign-ups for Sept 18 Farmer’s Market booth 11. NEW BUSINESS Future meeting preferences 12. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, July 14th, 2021 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034