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LAB Agenda November 2023AGENDA LIBRARY ADVISORY BOARD Wednesday, November 8, 2023 7:00 – 9:00 p.m. Library 706 Fourth Street, Lake Oswego, OR 97034 Staff Contact: Donna Harlan dharlan@lakeoswego.city 503-697-6583 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Virtual Access This meeting will be held in person. To participate remotely, please email the staff contact at least 24 hours before the meeting. ADA Accommodation Requests lakeoswego.city/accommodation 503-635-0282; Relay 711 Please allow four business days to process your request. Translation Services Traducción o interpretación 翻译或传译 통역혹은번역 503-534-5738 Kent Watson, Chair · Patricia Walls, Vice Chair · Antoinette Awuakye · Mark Pontarelli · Ed Steinberg · Sherry Swackhamer · Patrick Walsh Melissa Kelly, Staff Liaison · Allison Korkola, Youth Liaison · Massene Mboup, Council Liaison Joy Fabos, Alternate · Lilisa Hall, Alternate · Jake Jordan, Youth Alternate 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES September 13, 2023 4. CITY COUNCIL UPDATE (7 mins) Massene Mboup 5. PUBLIC COMMENT The purpose of Public Comment is to allow community members to present information or raise an issue regarding items not on the agenda or regarding agenda items that do not include a public hearing. A time limit of three minutes per individual shall apply. Public Comment will not exceed thirty minutes in total. If you are unable to attend the meeting and prefer to provide public comment in writing, please email the comment to the staff contact listed above at least 24 hours before the meeting. 6. DIRECTOR’S REPORT (60 mins) 6.1 Strategic plan updates 6.2 Lake Oswego Reads 2024 announcement 6.3 Proposed revisions to LOPL’s Code of Conduct Policy 6.4 Proposed changes to Boards & Commissions reporting schedule 6.5 Update on annual fundraising campaign 7. OLD BUSINESS ITEM 7.1 Library statistics reporting: Continued discussion of future needs - Page 2 503-697-6583 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY with Rachel Arkoosh, Library Analyst/Project Manager 8. CHAIR’S REMARKS 9. YOUTH LIAISON REMARKS 10. FRIENDS OF THE LIBRARY REPORT 11. ADJOURNMENT Next Meeting: December 13, 2023