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

HORTON Cory * SLO Cory.HORTON at state.or.us
Fri Oct 23 09:08:18 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

October 23, 2020

Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, November 6, 2020 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 - August 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 status report                                                                        Patterson

10:45               Open Forum**

10:55               Break

11:05               Ready to Read Grant appeals                                                                         Nielsen

11:15               LSTA Advisory Council Update                                                                       Nielsen

11:25               Appointments to the Board Advisory Councils                                  Nielsen/Bruton

11:30               Staff presentation: Duplication on Demand                                                       Bruton

11:45               Board Meeting schedule for 2021                                                                         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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