[Libs-Or] State Library Board meeting April 17, 2019

Jacqui Krawetz Jacqui.Krawetz at state.or.us
Wed Apr 3 08:00:04 PDT 2019

[250 Winter St. NE  Salem, OR 97301-3950  503-378-4243  Fax 503-585-8059  www.oregon.gov/library][cid:image006.png at 01D4E9F3.136A5F10]

Contact:       Caren Agata
                     Interim State Librarian

April 3, 2019


Salem, Ore. - The State Library Board will meet at 10 a.m. in the Klickitat Room of the Vancouver Community Library, 901 C St., Vancouver, WA, 98660, on Wednesday, April 17, 2019. 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 Eva Luna at 503-378-5015 or eva.luna at state.or.us<mailto:eva.luna at state.or.us>.

State Library Board Meeting

April 17, 2019
Klickitat Room
Vancouver Community Library

Vancouver, Washington

Ann Malkin, Chair


10:00 a.m.         Approval of the minutes of the January meeting                                         Malkin

10:05                 Reports of Board Chair & members                                                             Malkin

10:50                 Report of the State Librarian                                                                         Agata

11:45                 OLA update on library legislation                                                    Agata/Moberg
12:05 p.m.         Division updates from managers                                                              Managers
12:25                 Break
12:35                 Open forum**
12:55                 Recommendations of the LSTA Advisory Council                                   Peterson
1:15                   Working lunch
1:45                   Administrative break
1:55                   By-laws - selection of nominating committee for officers                           Malkin
2:10                   State Library staff preview presentations for WLA/OLA conference          Agata
2:25                   Library tour
3:15                   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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