Services Departments Government

Library District Advisory Committee Meeting Agenda

June 26, 2017 7:00 pm

Clackamas County Red Soils Campus
Development Services Building, Room 119

  1. Call to Order
  2. Roll Call
  3. Approval of March 27, 2017 minutes
  4. New Officer Elections
    1. Nomination/election of a new Chair and Vice-Chair
  5. Reports/Presentations
    1. Oregon Public Library Statistical Report
      Review and discussion of data collected annually by the Oregon State Library.
  6. Old Business
    1. Reporting back on question from last meeting about designating alternates to attend meetings.
    2. Reporting back on question from last meeting regarding committees/subcommittees and public meeting rules.
    3. Any additional discussion/direction on 2015/2016 Annual Progress Reports and cover letter.
  7. New Business
  8. Scheduling next meeting
  9. Library News & Announcements (time permitting)
    Opportunity for members to provide information and updates from their libraries.
  10. Adjournment

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