Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 12, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at cory.horton@state.or.us. 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 cory.horton@state.or.us.
Agenda
9:00 a.m. Approval of the Minutes – April 2020 meeting Malkin
9:05 Reports of Board Chair & Members Malkin
9:45 Report of the State Librarian Patterson
10:00 Budget report Patterson
10:15 Quarterly Statistics Report Patterson
10:20 Recommendations of the Talking Book & Braille Advisory Council Bruton
10:40 Open Forum**
10:50 Break
11:00 Update on LSTA mini-grants Westin
11:10 CARES Act funding plans Westin
11:30 360 Review Questions and Process Patterson
11:50 Elect Board Chair & Vice Chair Malkin
12:00 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.