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

[HORTON Cory * SLO]

[cid:image001.png at 01D5E712.75677640]
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>

October 23, 2020

FOR IMMEDIATE RELEASE
Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, November 6, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at cory.horton at slo.oregon.gov<mailto:cory.horton at slo.oregon.gov>. 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 slo.oregon.gov<mailto:cory.horton at slo.oregon.gov>.



Agenda



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



9:05                 Reports of Board Chair & Members                                                                       Malkin



9:45                 Report of the State Librarian                                                                              Patterson



10:00               Quarterly Performance Report                                                                   Patterson



10:05               Budget Report                                                                                             Patterson



10:20               Strategic plan status report                                                                        Patterson



10:45               Open Forum**



10:55               Break



11:05               Ready to Read Grant appeals                                                                         Nielsen



11:15               LSTA Advisory Council Update                                                                       Nielsen



11:25               Appointments to the Board Advisory Councils                                  Nielsen/Bruton


11:30               Staff presentation: Duplication on Demand                                                       Bruton


11:45               Board Meeting schedule for 2021                                                                         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.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20201023/b997077b/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 34091 bytes
Desc: image001.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20201023/b997077b/attachment.png>