[Libs-Or] State Library Board Meeting - 1/16/2026

[DAVIDSEN Monica * SLO]

[cid:image004.png at 01DC7F0D.21C281D0][Shape  Description automatically generated with medium confidence]



Contact:            Wendy Cornelisen
State Librarian
503-378-4367

Date:                   January 5, 2026


Salem, OR - The State Library Board will meet virtually 9:00 a.m. to 12:00 p.m. on Friday, January 16, 2026. This is
a public meeting; those who would like to attend should contact Jessica Sokoloff at jessica.sokoloff at slo.oregon.gov<mailto:jessica.sokoloff at slo.oregon.gov>.
See the agenda below.

Questions or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or
wendy.cornelisen at slo.oregon.gov<mailto:wendy.cornelisen 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 an alternate format 72 hours before the meeting.  Requests may be made to Jessica Sokoloff at
jessica.sokoloff at slo.oregon.gov<mailto:jessica.sokoloff at slo.oregon.gov>.

STATE LIBRARY BOARD MEETING
January 16, 2026
Virtual
Anne-Marie Deitering, Chair
Agenda

9:00 a.m.            Approval of the Minutes - October 24, 2025 Meeting                   Deitering
9:05                     Public Comment**
9:10                     Report of the Board Chair and Members                                               Deitering
9:20                     Report of the State Librarian                                                                       Cornelisen
9:50                     Budget Report                                                                                                    Cornelisen
10:00                   Key Performance Measures Review                                                        Cornelisen
10:10                   Quarterly Strategic Plan Report                                                                 Cornelisen
10:20                   Quarterly Statistics                                                                                         Cornelisen
10:30                   Break
10:45                   Government Services Advisory Council Bylaws                                Bruton
10:50                   Advisory Council Membership                                                                   Nielsen, Robinson
10:55                   Tribal Relations Update                                                                                 Nielsen
11:20                   Volunteer Update                                                                                             Henderson
11:40                   Executive Director Evaluation Process                                                  Cornelisen
11:50                   Board Logistics                                                                                                  Deitering
11:55                   Q & A                                                                                                                       Deitering
Noon                   Adjournment                                                                                                       Deitering

**Any person may address the State Library Board on any topic for up to 3 minutes. The State Library Board does not
generally engage in dialog with those making comments but may refer any questions or issues raised to the State Librarian.

NOTE: The times of all agenda items are approximate and subject to change.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image005.png
Type: image/png
Size: 270 bytes
Desc: image005.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image003.png
Type: image/png
Size: 60898 bytes
Desc: image003.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment-0001.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.emz
Type: application/octet-stream
Size: 29920 bytes
Desc: image001.emz
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment.obj>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image004.png
Type: image/png
Size: 16612 bytes
Desc: image004.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment-0002.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image007.png
Type: image/png
Size: 312 bytes
Desc: image007.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20260106/d09ba462/attachment-0003.png>