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News Release

State Library Board Meeting April 19, 2023 -04/05/23

The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April 19, 2023 in room Cascades C at the Riverhouse Convention Center, 2850 NW Rippling RiverCt, Bend, OR 97703. 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

April 19, 2023 Lori Wamsley, Chair

Agenda

9:00 a.m.

Approval of the Minutes – January 13, 2023 Meeting

Wamsley

9:05

Reportsof Board Chair & Members

Wamsley

9:45

Report ofthe State Librarian

Cornelisen

9:55

Budget Report

Cornelisen

10:00

Quarterly Statistics

Cornelisen

10:15

Quarterly Strategic Report

Cornelisen

10:30

Public Comment

 

10:35

Break

 

10:50

StrategicPlanning Updates

Cornelisen

11:10

LSTA Budget Recommendation

Nielsen

11:25

Agency Expectations

Cornelisen

11:35

Staff Presentation Federal Depository Library Program

Weible

11:55

NominatingCommittee

Wamsley

12:00

Adjournment

Wamsley

** Any person may address the State LibraryBoard 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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