State Library of Oregon
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News Release
State Library Board Meeting, 3/6/2020 - 02/21/20

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.

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