[Libs-Or] State Library Board Meeting, August 20, 2021

[WESTIN Susan B * SLO]

The State Library Board will be meeting on online on August 20, 2021.

[cid:image001.png at 01D78AB6.CDF00860]





Nancy Hoover

Acting State Librarian

503-378-4367


Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, August 20, 2021 online. This is a public meeting; those who would like to attend should contact Susan Westin at susan.westin at sl<mailto:cory.horton at slo.oregon.gov>o.oregon.gov. Lori Wamsley of Gresham will chair the meeting.


  Questions or concerns can be addressed to Nancy Hoover, Acting State Librarian at 503-378-4367 or nancy.hoover at slo.oregon.gov<mailto:nancy.hoover at slo.oregon.gov>.



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 Susan Westin at susan.westin at slo.oregon.gov.<mailto:cory.horton at slo.oregon.gov>

STATE LIBRARY BOARD MEETING
August 20, 2021 Online
Lori Wamsley, Chair


Agenda



9:00 a.m.        Approval of the Minutes - June 2021 meeting                                   Wamsley



9:05                 Reports of Board Chair & Members                                                     Wamsley

9:45                 Report of the State Librarian                                                                    Hoover

10:00              Quarterly Statistics Performance Report                                                Westin



10:05              Budget Report                                                                                              Westin



10:15              Strategic Plan Quarterly Report and Dashboard                                    Westin


10:25              Appointments to the LSTA Advisory Council                                        Nielsen

10:30              Open Forum**

10:35              Customer Satisfaction Survey Results          Brant, Henderson, and Nielsen

11:05              State Librarian Recruitment                                                                      Hoover

11:25              October meeting location                                                                          Hoover

11:30              Adjournment







** 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.










Susan Westin
Pronouns: she/her/hers




Chief Operating Officer
State Library of Oregon
Susan.westin at slo.oregon.gov<mailto:Susan.westin at slo.oregon.gov> | 503-378-5435 (desk) 971-375-3523 (cell) | www.oregon.gov/library<http://www.oregon.gov/library>
Follow us: Facebook<http://fb.me/StateLibraryOR> | Twitter<https://twitter.com/StateLibraryOR> | Instagram<https://www.instagram.com/statelibraryor/> | Pinterest<https://pinterest.com/statelibraryor/> | YouTube<https://www.youtube.com/channel/UC0-kU8Gu0jS_YcnXg-b_TRA/featured>

[Title: State Library of Oregon]


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20210806/aacc6aa9/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image004.png
Type: image/png
Size: 14625 bytes
Desc: image004.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20210806/aacc6aa9/attachment.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image005.png
Type: image/png
Size: 35833 bytes
Desc: image005.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20210806/aacc6aa9/attachment-0001.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 38524 bytes
Desc: image001.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20210806/aacc6aa9/attachment-0002.png>