[Libs-Or] State Library Board Meeting, 7/25/25

[DAVIDSEN Monica * SLO]

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Contact:            Wendy Cornelisen
State Librarian
503-378-4367

Date:                   July 10, 2025


Salem, OR - The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, July 25, 2025, at the Tamástslikt
Cultural Institute, 47106 Wildhorse Blvd, Pendleton, Oregon and online.  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>. See the agenda below.

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>. 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 format 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>.

STATE LIBRARY BOARD MEETING
July 25, 2025
Tamástslikt Cultural Institute
Pendleton, OR
Anne-Marie Deitering, Chair
Agenda

9:00 a.m.            Approval of the Minutes - April 23 Meeting                                                     Deitering
9:05                     Public Comment**
9:10                     Reports of the Board Chair and Members                                                        Deitering
9:45                     Report of the State Librarian                                                                                Cornelisen
10:00                   Budget Report                                                                                                           Cornelisen
10:15                   Quarterly Strategic Plan Report                                                                          Cornelisen
10:20                   Quarterly Statistics                                                                                                 Cornelisen
10:30                   Break
10:45                   LSTA FY25 Budget                                                                                                    Nielsen
11:05                   Minimum Conditions                                                                                              Nielsen
11:25                   Customer Service Reports                                                                                    Nielsen, M. Robinson,
& Bruton
11:55                   Q&A                                                                                                                              Deitering
Noon                   Adjournment                                                                                                              Deitering

**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.

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