[Libs-Or] State Library Board to meet Aug. 16

[Jacqui Krawetz]

[250 Winter St. NE  Salem, OR 97301-3950  503-378-4243  Fax 503-585-8059  www.oregon.gov/library][cid:image006.png at 01D54B66.3C895C00]







Contact:       Jennifer Patterson
                     State Librarian
                     503-378-4367

July 31, 2019

FOR IMMEDIATE RELEASE



Salem, Ore. - The State Library Board will meet at 9 a.m. at the Newport Public Library, 35 NW Nye St., Newport, OR 97365, on Friday, Aug. 16, 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 Ferol Weyand at 503-378-2525 or ferol.weyand at state.or.us<mailto:ferol.weyand at state.or.us>.







STATE LIBRARY BOARD MEETING

Aug.16, 2019

State Library of Oregon, Salem

Ann Malkin, Chair



Agenda



9:00 a.m.          Approval of the minutes - June 2019 meeting                                                Malkin

9:05                 Reports of Board Chair & members                                                                Malkin

9:45                 Report of the State Librarian                                                                       Patterson

10:30               Renovations update                                                                                     Patterson

10:45               Break

11:00               Library Board Meeting schedule for 2020                                                      Malkin

11:15               Legislative update: Rulemaking update for HB 2243                                    Westin
11:45               Open forum**
12:00 p.m.       Working lunch
12:30               Budget update                                                                                                  Range
12:45               Overview of roles and responsibilities of the State Library Board                 Malkin
1:45                 Strategic planning process                                                                           Patterson
2:05                 Retreat planning                                                                                              Malkin
3:00                 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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