Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, November 6, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at cory.horton@slo.oregon.gov. 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@slo.oregon.gov.

Agenda

9:00 a.m.        Approval of the Minutes – August 2020 meeting                                                  Malkin

9:05                Reports of Board Chair & Members                                                                      Malkin                             

9:45                 Report of the State Librarian                                                                            Patterson

10:00              Quarterly Performance Report                                                                          Patterson

10:05              Budget Report                                                                                                   Patterson

10:20              Strategic plan status report                                                                               Patterson

10:45              Open Forum**

10:55              Break

11:05              Ready to Read Grant appeals                                                                             Nielsen

11:15              LSTA Advisory Council Update                                                                            Nielsen

11:25              Appointments to the Board Advisory Councils                                         Nielsen/Bruton                      

11:30              Staff presentation: Duplication on Demand                                                          Bruton

11:45              Board Meeting schedule for 2021                                                                         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.