[Libs-Or] State Library Board Meeting October 17-18, 2019
Jennifer Patterson
jennifer.l.patterson at state.or.us
Mon Oct 7 09:05:37 PDT 2019
[250 Winter St. NE Salem, OR 97301-3950 503-378-4243 Fax 503-585-8059 www.oregon.gov/library][cid:image005.png at 01D57CEE.6B9DC4E0]
Contact: Jennifer Patterson
State Librarian
503-378-4367
October 7, 2019
FOR IMMEDIATE RELEASE
Salem, Ore. - The State Library Board will meet from 1:00 p.m. to 5:00 p.m. on Thursday, October 17 and from 9:00 a.m. to 3:00 p.m. on Friday, October 18, 2019 at the State Library of Oregon, 250 Winter Street NE, Salem, OR 97301. Ann Malkin of Bend will chair the meeting.
Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Jennifer Patterson at 503-378-4367 or jennifer.l.patterson at state.or.us<mailto:jennifer.l.patterson at state.or.us>.
STATE LIBRARY BOARD MEETING
Oct. 17-18, 2019
State Library of Oregon, Salem
Ann Malkin, Chair
Agenda
October 17
1:00 p.m. Introductions Malkin
1:10 Approval of the minutes - August 2019 meeting Malkin
1:15 Reports of Board Chair & members Malkin
1:30 Public Hearing on draft Oregon Administrative Rules Malkin
2:30 Reports of Board Chair & members continued Malkin
3:00 Report of the State Librarian Patterson
3:30 Break
3:45 Staff presentations: Oregon Index Digitization Agata
Grant Management System Westin
4:30 Budget update Patterson
4:40 Renovation update Patterson
4:50 Overview of October 18 agenda Malkin
5:00 Adjournment
October 18
9:00 a.m. State Librarian performance evaluation process Malkin
10:00 Strategic plan update Patterson
10:30 Break
10:45 State Library mission, vision, values, and strategic imperatives Patterson
12:00 p.m. Working lunch
12:30 Roles and responsibilities of the State Library Board Malkin
1:45 Open forum**
2:00 2020 Ready to Read Grants Westin
2:15 Recommendations of the LSTA Advisory Council Westin
2:35 Appointments to the Board Advisory Councils Westin
2:45 Proposed Changes to OAR, Chapter 543 Westin
3:00 Adjournment Malkin
** 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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