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Agenda - 2022-08-10 PM  ____________________________________________________________________________________________ Antoinette Awuakye Mark Pontarelli  Ed Steinberg Sherry Swackhamer Patricia Walls, Vice-Chair Patrick Walsh  Kent Watson, Chair Melissa Kelly, Staff Liaison 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, August 9th, 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 July 13, 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 • Library Public Engagement Project • Outreach Services • Budget Update • Staff Recruitment • Facilities Projects 6. CHAIR’S REMARKS – Kent Watson 7. FRIENDS OF THE LIBRARY REPORT – Phil Wikelund 8. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, August 10, 2022 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034