[Libs-Or] State Library Board Meeting, 4/16/21

HORTON Cory * SLO Cory.HORTON at slo.oregon.gov
Fri Apr 2 08:14:16 PDT 2021

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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 2, 2021

Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, April 16, 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 - January 2021 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

10:15               LSTA Competitive Grant Recommendations                                       Nielsen/Fisher

10:45               Open Forum**

11:00               Break

11:10               LSTA Updates: Budget and Advisory Council Appointment                           Nielsen

11:25               Strategic Plan Quarterly Report & Dashboard                                           Patterson

11:40               Staff presentation: Volunteer program                                                          Westin

11:55               Select Board Nominations Committee                                                           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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