Services Departments Government

Library District Advisory Committee Meeting Agenda

Date: Aug. 22, 2016

Time: 7 p.m. to 8:30 p.m.

Place: Clackamas County Red Soils Campus
Development Services Building, Room 115 (Auditorium)

  1. Call to Order
  2. Roll Call
  3. Approval of June 14, 2016 Minutes
  4. Public Comment
  5. Reports/Presentations
    1. Report on usage of District Funds for capital purposes (LINCC Directors Group Chair)
      The LINCC Directors Group Chair will share information gathered at LDAC’s request from LINCC Library Directors about usage of Library District funds for capital purposes.
    2. LDAC “101” & member Q & A (presenter(s) TBD)
      Clackamas County staff will share some prepared material to help orient LDAC members about the formation, funding, and governance of the Library District. Staff will also be available to answer questions.
  6. New Business
  7. Library Sharing Roundtable (time permitting)
    Opportunity for members to share what’s been going on in their libraries.
  8. Adjournment

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