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____________________________________________________________________________________________ <br /> Cliff Perigo, Chair  Ed Steinberg, Vice Chair  Rick Slaven  Jacquie Siewert-Schade  Jessica Smith Kay Steele  Sherry Swackhamer  Jackie Manz, Council Liaison  Jaedyn Gibbs, Youth Member <br />Melissa Kelly, Staff Liaison <br />503.697.6583 706 Fourth Street PO BOX 369 Lake Oswego, OR 97034 www.ci.oswego.or.us <br /> <br />Contact: Nell Diamond, Library Administrative Support <br />Email: ndiamond@ci.oswego.or.us <br />Phone: 503-697-6583 <br /> Also published on the internet at: www.lakeoswegolibrary.org <br /> The meeting location is accessible to persons with disabilities. To request accommodations, <br />please contact the Library at 503-697-6583, 48 hours before the meeting. <br /> <br />1. CALL TO ORDER and ROLL CALL <br /> 2. INTRODUCTIONS <br /> 3. MINUTES <br />April 10, 2019 <br /> 4. PUBLIC COMMENT <br />Please limit individual public comments to three minutes. Thank you. <br /> <br />5. DIRECTOR’S REPORT <br />Melissa Kelly <br />• Materials Collection Policy – proposed revisions <br />• Request for Reconsideration form – proposed <br />• Statistics format – proposed for implementation July 1 <br />• First floor reorganization – survey results & next steps <br />• May 17 in-service for safety training <br /> <br />6. CHAIR’S REPORT <br />Cliff Perigo <br /> <br />7. COUNCIL UPDATE <br /> Jackie Manz <br /> <br />8. FRIENDS OF THE LIBRARY REPORT <br /> 9. NEW BUSINESS <br /> <br />10. ADJOURNMENT <br />Our next meeting is scheduled for Wednesday June 12, 2019, at 7:00 p.m. <br /> <br />AGENDA <br /> <br />LIBRARY ADVISORY BOARD REGULAR MEETING <br />Wednesday, May 8, 2019 <br />7:00 p.m. <br />Library, 706 Fourth Street, Conference Room