[Libs-Or] State Library Board Meeting, June 18, 2021

HORTON Cory * SLO Cory.HORTON at slo.oregon.gov
Fri Jun 4 09:42:54 PDT 2021

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Nancy Hoover                                                                                                                              250 Winter St. NE
Acting State Librarian                                                                                                                                 Salem, OR 97301
503-378-4367                                                                                                                                                     503-378-4243
                                                                                                                                                                       Fax 503-585-8059

June 4, 2021

Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 18, 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 - April 2021 meeting                                                     Malkin

9:05                 Reports of Board Chair & Members                                                                        Malkin

9:45                 Report of the State Librarian                                                                                   Hoover

10:00               State Librarian Recruitment                                                                               Leslie

10:20               Quarterly Performance Report                                                                       Westin

10:25               Budget Report                                                                                                 Westin

10:35               Strategic Plan Quarterly Report and Dashboard                                            Westin

10:45               Open Forum**

10:50               Break

11:05               Public Library Minimum Conditions Report                                                   Nielsen

11:10               Proposed temporary rule, OAR Chapter 543                                                 Nielsen

11:20               American Rescue Plan Act (ARPA) Funds Plan                                               Nielsen

11:40               Recommendations of the Talking Book & Braille Advisory Council                Bruton

11:55               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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