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News Release
State Library Board Meeting, June 18, 2021 - 06/04/21

Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 18, 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 – April 2021 meeting                                                    Malkin

9:05                 Reports of Board Chair & Members                                                                   Malkin                            

9:45                 Report of the State Librarian                                                                             Hoover

10:00              State Librarian Recruitment                                                                                 Leslie

10:20              Quarterly Performance Report                                                                            Westin

 

10:25              Budget Report                                                                                                    Westin

10:35              Strategic Plan Quarterly Report and Dashboard                                                Westin

10:45              Open Forum**

10:50              Break

11:05              Public Library Minimum Conditions Report                                                       Nielsen

11:10              Proposed temporary rule, OAR Chapter 543                                                    Nielsen

11:20              American Rescue Plan Act (ARPA) Funds Plan                                               Nielsen

11:40              Recommendations of the Talking Book & Braille Advisory Council                   Bruton

11:55              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.

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