[Libs-Or] State Library Board Meeting August 17, 2018

Eva Luna Eva.Luna at state.or.us
Fri Aug 3 12:54:31 PDT 2018

Caren Agata
Interim State Librarian

August 3, 2018


The State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on August 17, 2018. Ann Malkin of Bend will chair the meeting.

On August 17th, the Board will hold their regular meeting which will include; State Librarian Recruitment Update, Building Renovations Update, and required Board Training for "Preventing Sexual Harassment".

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


August 17, 2018
ROOM 103, State Library, Salem, Oregon
Ann Malkin, Chair


9:00 a.m.         Approval of minutes from June 19, 2018 meeting                                            Malkin

  9:05                 Reports of Board Chair & Members                                                                    Malkin

9:45                 Report of the Interim State Librarian                                                                    Agata

10:45               Staff Reports

** Talking Books Fund Development                                                           Peppler

** Library Support Key Performance Measure Review                           Hanning

** Government Services  Safari Update                                                Coughenour

11:45               Open Forum**

12:15 p.m.       Working Lunch                                                                                                        Agata

12:45               State Librarian Recruitment Update                                                                     Malkin

1:00                 Building and Renovations Update                                                                         Agata

1:45                 Release Board Members who have completed Required

2:00                 New Business:

                        Board Training: "Preventing Sexual Harassment" and
                        "Maintaining a Harassment Free and Professional Workplace"                    Westin

3:00                 Adjournment                                                                                                           Malkin

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

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

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