[Libs-Or] State Library Board Meeting, 6/12/2020

[Cory Horton]

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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
                                                                                                                                          www.Oregon.gov/library<http://www.Oregon.gov/library>

May 29, 2020

FOR IMMEDIATE RELEASE
Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 12, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at cory.horton at state.or.us<mailto:cory.horton at state.or.us>. 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 state.or.us<mailto:cory.horton at state.or.us>.




Agenda



9:00 a.m.         Approval of the Minutes - April 2020 meeting                                              Malkin



9:05                 Reports of Board Chair & Members                                                               Malkin



9:45                 Report of the State Librarian                                                                      Patterson



10:00               Budget report                                                                                              Patterson



10:15               Quarterly Statistics Report                                                                         Patterson



10:20               Recommendations of the Talking Book & Braille Advisory Council               Bruton



10:40               Open Forum**



10:50               Break



11:00               Update on LSTA mini-grants                                                                           Westin



11:10               CARES Act funding plans                                                                                 Westin


11:30               360 Review Questions and Process                                                             Patterson


11:50               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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