[Libs-Or] State Library Board Meeting, 01/15/21

HORTON Cory * SLO Cory.HORTON at slo.oregon.gov
Wed Dec 30 08:52:23 PST 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

December 30, 2020

Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, January 15, 2021 online. This is a public meeting; those who would like to attend should contact Cory Horton at cory.horton at slo.oregon.gov<mailto:cory.horton at slo.oregon.gov>. 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 cory.horton at slo.oregon.gov<mailto:cory.horton at slo.oregon.gov>.


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

9:05                   Reports of Board Chair & Members                                                                       Malkin

9:45                   Report of the State Librarian                                                                              Patterson

10:00                 Quarterly Performance Report              Patterson

10:05                 Budget Report                           Patterson

10:20                 Strategic plan/EDI Anti-racism statement and goals                           Patterson

10:45                 Open Forum**

10:50                 Break

11:05                 Reports to Oregon State Legislature                     Patterson

11:20                 Staff presentation: COVID-19 Mini-Grants / CARES Act Grants               Nielsen

11:40                 Status of local library services             Nielsen

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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