[Libs-Or] State Library of Oregon Board Meeting June 19, 2018

Eva Luna Eva.Luna at state.or.us
Tue Jun 5 14:51:08 PDT 2018

Caren Agata
State Librarian

June 5, 2018


The State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on June 19, 2018. Ann Malkin of Bend will chair the meeting.

On June 19th the Board will hold their regular meeting which will include the State Librarian Recruitment Update, 2019 - 2021 Budget Request, Talking Books and Braille Advisory Council, Library Services and Technology Act (LSTA) Advisory Council, and Appointments to the Government Services Advisory Council. An Open Forum is scheduled for 11:45 a.m.  Anyone may address the Board on any topic at the Open Forum.

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



June 19, 2018
ROOM 103, State Library, Salem, Oregon
Ann Malkin, Chair


9:00       Approval of minutes from May 8, 2018 meeting                                   Malkin

9:05      Reports of Board Chair & Members & Introduction of                          Malkin

              New members

9.45       Report of Interim State Librarian                                                              Agata

10:45     Staff Reports

*********** Summer Reading Program

*********** Digital Project with Washington State Library

*********** Customer Satisfaction Survey Results

11:45     Open Forum**

12:15     Working Lunch

12:45     State Librarian Recruitment Update                                                       Malkin

1:00       New Business

*********** 2019 - 2021 Budget Update                                                      Agata/Range

*********** Talking Books and Braille Library Advisory Council                         Westin

***********  LSTA Recommendations                                                       Cheney/Westin

*********** Appointments to the Government Services Advisory Council             Curry

2:30    Adjournment

**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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