The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on May 8th, 2018. Ann Malkin of Bend will chair the meeting.
On May 8th the Board will hold their regular meeting which will include RFP for Statewide Databases, the Legislative Concept, and the LSTA ffy 2017 funds.
Sign language interpretation will be provided for the public if requested prior to 48 hours before the meeting; notice prior to 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats prior to 72 hours before the meeting. Requests may be made to Eva Luna at (503) 378-5015
STATE LIBRARY OF OREGON BOARD MEETING
May 8, 2018
ROOM 103, State Library, Salem, Oregon
Ann Malkin, Chair
Agenda
9:30 Approval of minutes from January 19, 2018 meeting Malkin
9:35 Reports of Board Chair & Members Malkin
10:30 Report of Interim State Librarian Agata
11:30 Open Forum
12:00 Working Lunch
12:30 Staff Reports Agata
1:15 Best Practices Survey for Board Malkin
1:45 New Business:
RFP for Statewide Databases Westin
Legislative Concept Westin/Agata
LSTA ffy 2017 funds Westin
3:00 Adjournment Malkin
NOTE: The times of all agenda items are approximate and subject to change
** Any person may address the Oregon State Library Board at this meeting on any topic