[Libs-Or] Press Release: State Library Board Meeting January 21 2022

[VERVILLE Sadie * SLO]

[cid:image001.png at 01D802D8.7BE7CD10]


  Nancy Hoover

Acting State Librarian

503-378-4367





January 6, 2022





FOR IMMEDIATE RELEASE



Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, January 21, 2022, online. This is a public meeting; those who would like to attend should contact Ashley Wilsey at Ashley.wilsey at slo.oregon.gov<mailto:Ashley.wilsey at slo.oregon.gov>.


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>.




STATE LIBRARY BOARD MEETING

January 21, 2022

Online

Lori Wamsley, Chair



Agenda



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



9:05              Reports of Board Chair & Members                                                  Wamsley



9:45              Report of the State Librarian                                                             Hoover



10:00            Quarterly Statistics Performance Report                                           Westin



10:05            Budget Report                                          Westin



10:10            Strategic Plan Quarterly Report and Dashboard                     Westin



10:15            Break



10:25            Open Forum**



10:30            Appointments to the Board Advisory Councils                     Agata/Bruton



10:35            Review of the 2021 Annual Performance Progress Report

                     And Key Performance Measures                                                      Westin



10:50            LSTA Evaluation Engagement        Nielsen/Chase



11:35            Government Services Staff Presentation                     Agata/Pitts



11:55            April Board meeting location                   Wamsley



12:00            Adjournment                                           Wamsley


NOTE:  The times of all agenda items are approximate and subject to change.



** 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 question or issue raised to the State Librarian. Lori Wamsley of Gresham 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 Ashley Wilsey at Ashley.Wilsey at slo.oregon.gov<mailto:Ashley.Wilsey at slo.oregon.gov>.

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