[Libs-Or] State Library of Oregon Board Meeting May 8, 2018

Eva Luna Eva.Luna at state.or.us
Tue Apr 24 16:37:18 PDT 2018

Caren Agata
State Librarian

April 24, 2018


The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on May 8th, 2018. Ann Malkin of Bend will chair the meeting.

On May 8th the Board will hold their regular meeting which will include RFP for Statewide Databases, the Legislative Concept, and the LSTA ffy 2017 funds.

Sign language interpretation will be provided for the public if requested prior to 48 hours before the meeting; notice prior to 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats prior to 72 hours before the meeting. Requests may be made to Eva Luna at (503) 378-5015

The State Library provides leadership and resources to continue growing vibrant library services for Oregonians with print disabilities, the Legislature and state government, and all Oregonians through local libraries.

May 8, 2018
ROOM 103, State Library, Salem, Oregon
Ann Malkin, Chair


9:30            Approval of minutes from January 19, 2018 meeting            Malkin

9:35            Reports of Board Chair & Members                                       Malkin

10:30          Report of Interim State Librarian                                              Agata

11:30          Open Forum

12:00          Working Lunch

12:30          Staff Reports                                                                            Agata

1:15            Best Practices Survey for Board                                              Malkin

1:45            New Business:

                             RFP for Statewide Databases                                         Westin

                             Legislative Concept                                              Westin/Agata

                             LSTA ffy 2017 funds                                                      Westin

3:00            Adjournment                                                                          Malkin

NOTE: The times of all agenda items are approximate and subject to change

** Any person may address the Oregon State Library Board at this meeting on any topic

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