Salem, Ore – 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@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
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 ofthe 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@slo.oregon.gov.
Salem, Ore - Oregon’s Library Services and Technology Act (LSTA) Advisory Council will meet virtually, Thursday, April 18, 2024. The online meeting will begin at 9:00 a.m. This is a public meeting; those who would like to attend should contact Tamara Ottum (tamara.ottum@slo.oregon.gov, 971-375-3543).
The Council will use this time to conduct business and review grant applications. Questions or concerns can be addressed to Buzzy Nielsen (buzzy.nielsen@slo.oregon.gov, 971-375-3486).
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 Tamara Ottum (tamara.ottum@slo.oregon.gov, 971-375-3543).
LSTA Advisory Council
Online
April 18, 2024, 9:00 a.m.
AGENDA
9:00 am Welcome
9:05 am General Business
9:15 am Open forum
9:20 am Discuss Competitive Grant applications
12:00 pm Lunch break
1:00 pm Continue discussing Competitive Grant applications
3:20 pm Wrap up / action item review
3:30 pm Adjourn