[Libs-Or] State Library Board Meeting Jan. 11, 2019

[Jacqui Krawetz]

CONTACT: Caren Agata


Interim State Librarian
503-378-5030



December 28, 2018



FOR IMMEDIATE RELEASE







The State Library Board will meet at 9 a.m. on Friday, Jan. 11, 2019, in Room 103 of the State Library. Ann Malkin of Bend will chair the meeting.


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

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STATE LIBRARY BOARD MEETING JANUARY 11, 2019

Room 103, State Library of Oregon, Salem - Ann Malkin, Chair



Agenda



9:00 a.m.

Approval of the minutes of the Oct. 19, 2018, meeting

Malkin

9:05

Reports of Board Chair and members

Malkin

9:45

Report of the State Librarian

Agata

10:35



10:45

Board review of advisory councils nominees



Manager reports on operational plans

Westin

********* Focus on customer needs

********* Build awareness of the State Library

********* Cultivate staff strengths

11:45               Open forum** 12:15 p.m.                 Working lunch

12:45               State Librarian recruitment update                                                                 Malkin

1:00                 Budget update                                                                                                  Range




1:15                 Reviewing current Strategic Plan and discussion of next steps                        Agata

3:00                 Adjournment



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

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




















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