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.