Salem, OR – The State Library Board will meet virtually 9:00 a.m. to 12:00 p.m. on Friday, October 24, 2025. This is a public meeting; those who would like to attend should contact Jessica Sokoloff at jessica.sokoloff@slo.oregon.gov. See the agenda below.

Questions or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or wendy.cornelisen@slo.oregon.gov. 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 an alternate format 72 hours before the meeting. Requests may be made to Jessica Sokoloff at jessica.sokoloff@slo.oregon.gov.

October 24, 2025

Virtual

Anne-Marie Deitering, Chair

Agenda

9:00 a.m. Approval of the Minutes – July 25 Meeting Deitering

9:05 Public Comment**

9:10 Oregon Administrative Rules (OAR) Hearing Deitering

9:20 Report of the Board Chair and Members Deitering

9:50 Report of the State Librarian Cornelisen

10:00 Budget Report Cornelisen

10:10 Quarterly Statistics Cornelisen

10:20 Annual Performance Progress Report (APPR) Cornelisen

10:30 Break

10:45 LSTA Council Nominations Nielsen

10:50 Oregon Intellectual Freedom Clearinghouse Report (OIFC) Ottum

11:15 Annual Strategic Plan Report Cornelisen

11:25 Oregon Administrative Rules (OAR) Adoption Deitering

11:45 Board Meeting Logistics Deitering

Noon Adjournment Deitering

**Any person may address the State Library Board on any topic for up to 3 minutes. The State Library Board does not generally engage in dialog with those making comments but may refer any questions or issues raised to the State Librarian.

NOTE: The times of all agenda items are approximate and subject to change.