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Agenda - 2022-11-09 PM____________________________________________________________________________________________ Antoinette Awuakye Mark Pontarelli  Ed Steinberg Sherry Swackhamer Patricia Walls, Vice-Chair Patrick Walsh  Kent Watson, Chair Melissa Kelly, Staff Liaison Genevieve Nguyen, Youth 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 Meeting will be held at the City of Lake Oswego Maintenance Center, 17601 Pilkington Rd, Lake Oswego, OR 97035, with a virtual option offered via Webex. For meeting information or to add public comment, please contact ndiamond@lakeoswego.city by 5pm on Tuesday, November 8th, 2022. Also published on the internet at: https://www.ci.oswego.or.us/meetings. 1. CALL TO ORDER 2. MINUTES October 12, 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 Visioning project  Sponsorships & fundraising  Facilities work  LINCC Strategic Direction 2022-25  OLA Public Library Standards 6. NEW BUSINESS - Annual reports to City Council  2022 LAB Accomplishments  2023 LAB Goals 7. CHAIR’S REMARKS – Kent Watson 8. FRIENDS OF THE LIBRARY REPORT – Phil Wikelund 9. YOUTH LIAISON REMARKS - Genevieve (Vee) Nguyen 10. ADJOURNMENT   AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, November 9, 2022 7:00 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034