[Libs-Or] State Library Board Meeting, 6/12/2020

[Max Macias]

Greetings State Library Board!


The state board agenda should set aside time to address equity and
anti-racism at each meeting.


Respectfully,

Max Macias

On Fri, May 29, 2020 at 9:33 AM Cory Horton via Libs-Or <
libs-or at omls.oregon.gov> wrote:

> [image: cid:image001.png at 01D5E712.75677640]
>
> Jennifer
> Patterson
>      250 Winter St. NE
>
> State
> Librarian
>        Salem, OR 97301
>
> 503-378-4367
>              503-378-4243
>
>
>        Fax 503-585-8059
>
>
>       www.Oregon.gov/library
>
>
>
> May 29, 2020
>
>
>
> FOR IMMEDIATE RELEASE
>
> *Salem, Ore –* The State Library Board will meet from 9:00 a.m. to 12:00
> p.m. on Friday, June 12, 2020 online. This is a public meeting; those who
> would like to attend should contact Cory Horton at 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
> cory.horton at state.or.us.
>
>
>
> *Agenda*
>
>
>
> 9:00 a.m.         Approval of the Minutes – April 2020
> meeting                                              Malkin
>
>
>
> 9:05                 Reports of Board Chair &
> Members                                                               Malkin
>
>
>
> 9:45                 Report of the State
> Librarian
> Patterson
>
>
>
> 10:00               Budget
> report
> Patterson
>
>
>
> 10:15               Quarterly Statistics
> Report
> Patterson
>
>
>
> 10:20               Recommendations of the Talking Book & Braille Advisory
> Council               Bruton
>
>
>
> 10:40               Open Forum**
>
>
>
> 10:50               Break
>
>
>
> 11:00               Update on LSTA
> mini-grants
> Westin
>
>
>
> 11:10               CARES Act funding
> plans
> Westin
>
>
>
> 11:30               360 Review Questions and
> Process
> Patterson
>
>
>
> 11:50               Elect Board Chair & Vice
> Chair
> 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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