[Libs-Or] State Library Board Meeting 4/24/24

[MCCORD Monica * SLO]

[cid:image002.png at 01DA8C17.18724790]






Wendy Cornelisen
State Librarian

503-378-4367



April 11, 2024



The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April 24, 2024 in room Santiam 4

at the Salem Convention Center at 200 Commercial Street SE Salem, Oregon 97301. This is a public meeting; those who would like to attend should contact Ashley Wilsey at ashley.wilsey at sl<mailto:ashley.wilsey at slo.oregon.gov>o.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 24, 2024  Greg Williams, Chair
Agenda



9:00 a.m.

Approval of the Minutes - January 19, 2024 Meeting

Williams

9:05

Public Comment**



9:10

Report of the Board Chair and Members

Williams

9:45

Report of the State Librarian

Cornelisen

10:00

Budget Report

Cornelisen

10:15

AY27 Budget Development

Cornelisen


The State Library of Oregon cultivates, preserves, and delivers library and information services to foster lifelong learning and community engagement.






10:20

Quarterly Statistics

Cornelisen

10:30

Break



10:40

Quarterly Strategic Plan Report

Cornelisen

10:50

Libraries Leading with Equity

Hanning

11:10

Advisory Council Appointments

Nielsen

11:15

Board Logistics

Williams

11:25

Adjournment

Williams





**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.





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>

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20240411/e5232bec/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image002.png
Type: image/png
Size: 37644 bytes
Desc: image002.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20240411/e5232bec/attachment.png>