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Agenda - 2023-01-11 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 Massene Mboup, 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, January 10, 2023. Also published on the internet at: https://www.ci.oswego.or.us/meetings. The City of Lake Oswego is committed to providing equal access to information and meetings. For Americans with Disabilities Act accommodations, please submit your request at least four business days prior to the event by phone at 503.635.0282; TTY: 711. 1. CALL TO ORDER 2. INTRODUCTIONS 3. PUBLIC COMMENT Please limit individual public comments to three minutes. Thank you. 4. MINUTES December 14, 2022 5. CITY MANAGER DISCUSSION – Martha Bennett 6. COUNCIL UPDATE – Massene Mboup 7. DIRECTOR’S REPORT – Melissa Kelly  Library Visioning project updates  Review of OLA Public Library Standards, sections 1-3  Library statistics  Year-end fundraising report  Facility updates 8. CHAIR’S REMARKS – Kent Watson 9. FRIENDS OF THE LIBRARY REPORT – Phil Wikelund 10. YOUTH LIAISON REMARKS -- Genevieve (Vee) Nguyen 11. ADJOURNMENT AGENDA LIBRARY ADVISORY BOARD REGULAR MEETING Wednesday, January 11, 2023 5:30 p.m. Library, 706 Fourth Street, Lake Oswego, OR 97034