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News Release
State Library Board Meeting August 19 2022 - 08/04/22

Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, August 19, 2022,
at the State Library, with a hybrid option. This is a public meeting; those who would like to attend should
contact Ashley Wilsey at ashley.wilsey@slo.oregon.gov.
Question or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or
wendy.cornelisen@slo.oregon.gov.
STATE LIBRARY BOARD MEETING
August 19, 2022
Lori Wamsley, Chair
Agenda
9:00 a.m. Approval of the Minutes – June 17, 2022 meeting Wamsley
9:05 Introductions Wamsley
9:15 Reports of Board Chair & Members Wamsley
10:00 Report of the State Librarian Cornelisen
10:15 Quarterly Performance Measures Cornelisen
10:20 Budget Report Cornelisen
10:25 Strategic Plan Quarterly Report Cornelisen
10:30 Public Comment
10:35 Break
10:50 Strategic Plan Annual Report Cornelisen
11:00 Customer Service Report Bergquist/Brant/Henderson
11:15 Future Strategic Planning Process Cornelisen
11:40 Staff Presentation – Communications Report Verville
12:00 Adjournment Wamsley
** 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.
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 Ashley Wilsey at
ashley.Wilsey@slo.oregon.gov.

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