Oregon's Library Services And Technology Act (LSTA) Advisory Council Meeting, 1/30/2025 -01/23/25

LSTA Advisory Council Meeting

Online

January 30, 2025

AGENDA

3:00pm            Introductions and General Business

• Welcome new members
• Approve agenda
• Approve minutes from previous meeting

3:20pm            Public Comment (Any person may address the Council on any topic for up to 3 minutes. The Council does not generally engage in dialog with those making comments but may refer any question or issue raised to the State Librarian.)

3:30pm            Committee Updates

• Proposal to change Answerland Advisory Council (AAC) to a User Group
• Statewide Database Licensing Program (SDLP) scope and goals statement

4:00pm            Reports

• Members: Updates from your representative area
• Budget and spending
• Annual report
• School Library Consulting

4:45pm            Wrap up

• Action item review
• About upcoming grant evaluations

5:00pm            Adjourn

State Library Board Meeting - 1/17/2025 -01/07/25

Salem, OR – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, January 17, 2025, online.  This is a public meeting; those who would like to attend should contact Susan Westin at susan.westin@slo.oregon.gov. The agenda is on the next page.

Questions or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or wendy.cornelisen@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 formats 72 hours before the meeting.  Requests may be made to Susan Westin at susan.westin@slo.oregon.gov.     

STATE LIBRARY BOARD MEETING

January 17, 2025

Online

Greg Williams, Chair

Agenda

9:00 a.m.         Approval of the Minutes – October 11 Meeting                                Williams

9:05                 Public Comment**                                                                            

9:10                 Reports of the Board Chair and Members                                         Williams

9:45                 Report of the State Librarian                                                              Cornelisen

10:00               Budget Report                                                                                     Cornelisen

10:15               Quarterly Stats                                                                                    Cornelisen

10:30               Break                                                                                                  

10:45               Quarterly Strategic Plan Report                                                          Cornelisen

11:00               Gov Docs at the State Library                                                             Cornelisen & Hatch

11:30               School Libraries in Oregon                                                                 Maurer

Noon                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 questions or issues raised to the State Librarian.

NOTE: The times of all agenda items are approximate and subject to change.