Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, January 13, 2023, online. This is a public meeting; those who would like to attend should contact Ashley Wilsey at ashley.wilsey@slo.oregon.gov. 

Question or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or   wendy.cornelisen@slo.oregon.gov.  

STATE LIBRARY BOARD MEETING 

January 13, 2023 

Lori Wamsley, Chair 

Agenda 

9:00 a.m. Approval of the Minutes – October 21, 2022 Meeting                      Wamsley 

9:05 Reports of Board Chair & Members                                              Wamsley 

9:45 Report of the State Librarian                                                       Cornelisen 

10:00 Quarterly Performance Measures                                                           Cornelisen  

10:10 Quarterly Strategic Report (July – September 2022) Cornelisen 

10:15 Budget Report Cornelisen 

10:30 Open Forum                                                                                             Wamsley  

10:35 Break 

10:45 Reports to Legislature                                                     Cornelisen 

ORS 357.008 

ORS 357.026 

11:00 Strategic Planning Updates                                  Cornelisen 

11:15 OLA Legislative Update        Skinner 

11:35 Staff Presentation – State Library Resources                                                  Curry  

11:55 Appointments to Advisory Council                                                                   Agata   

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@slo.oregon.gov.