Salem, Ore – The State Library Board will meet from 9:00 a.m. to 3:00 p.m. on Friday, March 6, 2020 at the State Library of Oregon, 250 Winter Street NE, Salem, OR 97301. Ann Malkin of Bend will chair the meeting.
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 Cory Horton at 503-378-5015 or cory.horton@state.or.us
Agenda
9:00 a.m. Approval of the Minutes – January 2020 meeting Malkin
9:05 Reports of Board Chair & Members Malkin
9:45 Report of the State Librarian Patterson
10:05 Quarterly Performance Report Patterson
10:15 Budget report Patterson
10:25 2021-2023 Budget development update Patterson
10:35 Break
10:50 Key Performance Measures Patterson
11:50 Open Forum**
12:00 Working Lunch
12:30 Staff Presentation: Census 2020 Westin
1:00 Strategic Plan Draft Patterson
2:00 Appointment to Board Advisory Council Westin
2:10 360 Review Questions Patterson
2:45 April 29 meeting and OLA Conference Patterson
3:00 Adjournment Malkin
** 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.