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Agenda - 2024-12-11AGENDA LIBRARY ADVISORY BOARD Wednesday, December 11, 2024 7:00 – 9:00 p.m. Library 706 Fourth Street, Lake Oswego, OR 97034 The Library closes at 7pm, please arrive prior to 7pm Staff Contact: Donna Harlan, 503-697-6583, dharlan@lakeoswego.city 503-697-6583 706 4TH STREET 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 ∙ Patrick Walsh ∙ Mark Pontarelli ∙ Lilisa Hall ∙ Joy Fabos ∙ Seth Pauley Melissa Kelly, Staff Liaison ∙ Anisha Oruganty, Youth Liaison ∙ Enid Rittman, Youth Liaison ∙ Trudy Corrigan, Council Liaison ∙ Liberty Planck, Alternate 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES November 13, 2024 4. CITY COUNCIL UPDATE Councilor Trudy Corrigan 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 6.1 Strategic Plan progress updates 6.2 Fundraising updates 6.3 New LINCC logo rollout 7. NEW BUSINESS 7.1 Memo to Council with LAB’s 2024 accomplishments and top themes for 2025 Page 2 503-697-6583 706 4TH STREET PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 8. CHAIR’S REMARKS 8.1 Preparing for Chair/Vice-Chair elections in January 2025 9. YOUTH LIAISON REMARKS 10. FRIENDS OF THE LIBRARY REPORT 11. ADJOURNMENT Next Meeting: January 8, 2025