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Agenda - 2022-06-08 PM____________________________________________________________________________________________ Antoinette Awuakye  Mark Pontarelli  Jacquie Siewert-Schade  Ed Steinberg, Vice-Chair Sherry Swackhamer, Chair  Patricia Walls  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 aarnold@lakeoswego.city by 5pm on Tuesday, June 7th, 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 2. MINUTES May 11, 2022 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 • Safety protocols • Data collection plan for outreach pilot • Library visioning and strategic planning update • Facilities project updates • Fundraising update 6. CHAIR’S REPORT- Sherry Swackhamer • Board recruitment update • Officer elections in July • Transitioning to in-person/hybrid meetings in July 7. FRIENDS OF THE LIBRARY REPORT – Phil Wikelund 8. YOUTH LIAISON – Eileen Koh 9. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, June 8, 2022 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034