[Libs-Or] PRESS RELEASE: State Library Board Meeting 4/19/23

[VERVILLE Sadie * SLO]

[cid:image001.png at 01D9679C.995FECE0]
Wendy Cornelisen
State Librarian
503-378-4367


April 5, 2023


FOR IMMEDIATE RELEASE


Salem, Ore - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April
19, 2023 in room Cascades C at the Riverhouse Convention Center, 2850 NW Rippling River Ct,
Bend, OR 97703. 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 Wendy Cornelisen, State Librarian at 503-378-4367 or
wendy.cornelisen at slo.oregon.gov<mailto:wendy.cornelisen at slo.oregon.gov>.


STATE LIBRARY BOARD MEETING

April 19, 2023 Lori Wamsley, Chair
Agenda



9:00 a.m.

Approval of the Minutes - January 13, 2023 Meeting

Wamsley

9:05

Reports of Board Chair & Members

Wamsley

9:45

Report of the State Librarian

Cornelisen

9:55

Budget Report

Cornelisen

10:00

Quarterly Statistics

Cornelisen

10:15

Quarterly Strategic Report

Cornelisen



10:30

Public Comment



10:35

Break



10:50

Strategic Planning Updates

Cornelisen

11:10

LSTA Budget Recommendation

Nielsen

11:25

Agency Expectations

Cornelisen

11:35

Staff Presentation Federal Depository Library Program

Weible

11:55

Nominating Committee

Wamsley

12:00

Adjournment

Wamsley







** 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.



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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