[Libs-Or] State Library Board Meeting Oct. 11, 2024

[MCCORD Monica * SLO]

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Contact:   Wendy Cornelisen
State Librarian
wendy.cornelisen at slo.oregon.gov<mailto:wendy.cornelisen at slo.oregon.gov>, 503- 378-4367

October 2, 2024

FOR IMMEDIATE RELEASE
Salem, OR - The State Library Board will meet from 9:00 a.m. to 11:30 a.m. on Friday, October 11, 2024 in
Community Room 2A at the Holgate Library, 7905 SE Holgate Blvd, Portland OR 97206.  This is a public meeting;
those who would like to attend should contact Susan Westin at susan.westin at slo.oregon.gov<mailto:susan.westin at slo.oregon.gov>.

Questions 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
October 11, 2024
Portland OR
Greg Williams, Chair
Agenda

9:00 a.m.            Approval of the Minutes - August 9 Meeting                                                     Williams
9:05                       Public Comment**
9:10                       Report of the Board Chair and Members                                                            Williams
9:45                       Report of the State Librarian                                                                                     Cornelisen
9:55                       Budget Report                                                                                                                  Cornelisen
10:05                    Quarterly Stats and Annual Performance Progress Report                        Cornelisen
10:15                    Annual Strategic Report                                                                                              Cornelisen
10:30                    Break
10:45                    Oregon intellectual Freedom Clearinghouse Report                                    Ottum
11:15                    Advisory Council Members                                                                                       Nielsen
11:20                    Board Logistics                                                                                                               Williams
11:30                    Adjournment
                                Tour of Holgate Public Library

**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 questions or issues 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 an alternate formats 72 hours before the meeting.
Requests may be made to Susan Westin at susan.westin at slo.oregon.gov<mailto:susan.westin at slo.oregon.gov>.

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