Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, April 16, 2021 online. This is a public meeting; those who would like to attend should contact Cory Horton at y.horton@slo.oregon.gov">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 y.horton@slo.oregon.gov">cory.horton@slo.oregon.gov.

Agenda

9:00 a.m.        Approval of the Minutes – January 2021 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

10:15              LSTA Competitive Grant Recommendations                                 Nielsen/Fisher

10:45              Open Forum**

11:00              Break

11:10              LSTA Updates: Budget and Advisory Council Appointment                   Nielsen

11:25              Strategic Plan Quarterly Report & Dashboard                                    Patterson

11:40              Staff presentation: Volunteer program                                                    Westin

11:55              Select Board Nominations Committee                                                    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.