[Libs-Or] State Library Board Meeting October 19, 2018

Eva Luna Eva.Luna at state.or.us
Wed Oct 3 08:38:00 PDT 2018

CONTACT:  Caren Agata

Interim State Librarian
(503) 378-5030

October 3, 2018


The State Library Board will meet at the Wilsonville Public Library, 8200 SW Wilsonville, OR on October 19, 2018. Ann Malkin of Bend will chair the meeting.

On October 19th, the Board will hold their regular meeting which will include; State Librarian Recruitment Update as well as the recommendations of the LSTA Advisory Council and the appointments to the Board Advisory Councils.

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

October 19, 2018
Wilsonville Public Library, Wilsonville, Oregon
Ann Malkin, Chair


9:30 a.m.        Approval of minutes from August 17, 2018 meeting                           Malkin

9:35                  Reports of Board Chair & Members                                                       Malkin

10:15              Report of the State Librarian                                                                      Agata

11:15              Open Forum**

11:45 a.m.       Working Lunch

12:15 p.m.    Staff Reports

12:45              State Librarian Recruitment Update                                                        Malkin

1:00                Recommendations of LSTA Advisory Council                                      Cheney

1:45                Appointments to the Board Advisory Councils                                    Westin

2:00                Wilsonville Library Tour                                                                            Duke

2:45                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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