[Libs-Or] State Library of Oregon Board Meeting, 10/15/2021

[AMABILE Courtney I * SLO]

[cid:image001.png at 01D7B93E.F0A253C0]





Nancy Hoover

Acting State Librarian

503-378-4367





October 4, 2021



FOR IMMEDIATE RELEASE



Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, October 15, 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.



Question 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

October 15, 2021

Online

Lori Wamsley, Chair



Agenda



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



9:05              Reports of Board Chair & Members                                                Wamsley



9:45              Report of the State Librarian                                                             Hoover



10:00            Budget Report                                                                                    Westin



10:10            State Librarian Recruitment                                                              Hoover



10:25            Appointment to the Board Advisory Councils                                    Nielsen



10:35            Open Forum**



10:45            Break



10:55            Staff presentation: Answerland                                                  Nielsen/Cox



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



11:35            Talking Books Donation Fund Annual Report                       Bruton/Amabile


11:50            Board Meeting Schedule for 2022                                                  Wamsley

12:00            Adjournment                                                                                   Wamsley




** 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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