[Libs-Or] State Library Board Meeting, 4/23/25

[DAVIDSEN Monica * SLO]

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Contact:            Wendy Cornelisen
State Librarian
503-378-4367

Date:                   April 10, 2025


FOR IMMEDIATE RELEASE
Salem, OR - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April 23, 2025, in Eugene,
Oregon and online. This is a public meeting; those who would like to attend should contact Susan Westin at
susan.westin at slo.oregon.gov<mailto:susan.westin 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 Susan Westin at
susan.westin at slo.oregon.gov<mailto:susan.westin at slo.oregon.gov>.

STATE LIBRARY BOARD MEETING
April 23, 2025
Eugene, OR
Greg Williams, Chair
Agenda

9:00 a.m.            Approval of the Minutes - January 17 Meeting                  Williams
9:05                       Public Comment**
9:10                       Reports of the Board Chair and Members                          Williams
9:45                       Report of the State Librarian                                                     Cornelisen
10:00                    Budget Report                                                                                  Cornelisen
10:15                    IMLS Updates                                                                                   Cornelisen
10:30                    Break
10:40                    Quarterly Strategic Plan Report                                               Cornelisen
10:45                    Quarterly Stats                                                                                Cornelisen
11:05                    Advisory Council Appointments                                              Bruton
11:10                    Advisory Council Bylaws                                                             Nielsen, Robinson
11:15                    Talking Books Library Donation Budget                               Robinson
11:30                    Minimum Conditions Update                                                   Nielsen
11:45                    Q&A                                                                                                      Williams
11:55                    Nominating Committee Report                                               Williams
Noon                    Adjournment                                                                                   Williams

**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.
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