[Libs-Or] State Library Board Meeting, 4/29/2020

Cory Horton Cory.Horton at state.or.us
Wed Apr 15 10:34:24 PDT 2020

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Jennifer Patterson                                                                                                                        250 Winter St. NE
State Librarian                                                                                                                               Salem, OR 97301
503-378-4367                                                                                                                                       503-378-4243
                                                                                                                                                       Fax 503-585-8059

April 15, 2020

Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April 29, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at 503-378-5015 or cory.horton at state.or.us<mailto:cory.horton at state.or.us>. 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 Cory Horton at 503-378-5015 or cory.horton at state.or.us<mailto:cory.horton at state.or.us>.


9:00 a.m.         Approval of the Minutes - March 2020 meeting                                           Malkin

9:10                 Report of the State Librarian                                                                      Patterson

9:25                 Budget report                                                                                              Patterson

9:30                 LSTA Competitive Grant Recommendations                                                   Westin

10:00               Official Recognition of Winston Public Library                                               Westin

10:10               Strategic Plan: Final draft for approval                                                      Patterson

10:30               Ready to Read policy option package                                                         Patterson

10:45               Key Performance Measures                                                                        Patterson

10:50               Open Forum**

11:05               360 Review Questions and Process                                                             Patterson

11:25               Select Board Nomination Committee                                                             Malkin

11:30               Reports of Board Chair & Members                                                               Malkin

12:00               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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