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.