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Agenda - 2022-01-12 PM____________________________________________________________________________________________ Antoinette Awuakye  Marian Jacobsen  Mark Pontarelli  Jacquie Siewert-Schade Ed Steinberg, Vice-Chair  Sherry Swackhamer, Chair  Kent Watson Melissa Kelly, Staff Liaison  Eileen Koh, Youth Advisor  Rachel Verdick, 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@lakeoswego.city 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, January 11, 2022 to submit comments, or for login information. Also published on the internet at: https://www.ci.oswego.or.us/meetings. 1. CALL TO ORDER - INTRODUCTIONS Welcome to 2022 Board Liaisons: • Councilor Rachel Verdick • Friends of the Library President Phil Wikelund 2. MINUTES November 10, 2021 3. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 4. COUNCIL UPDATE – Councilor Rachel Verdick 5. DIRECTOR’S REPORT – Melissa Kelly • Proposed new mission statement • Facilitator scope of work update • Savannah data presentation • Community survey update • Facilities updates • Library event updates 6. FRIENDS OF THE LIBRARY REPORT – Phil Wikelund 7. YOUTH LIAISON – Eileen Koh 8. CHAIR’S REMARKS – Sherry Swackhamer Boards & Commissions Summit on Thursday, January 13th, at 6 pm 9. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, January 12, 2022 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034