The Executive Committee of the State Library Board will meet by phone on September 14, 2018.  Ann Malkin of Bend will chair the meeting, which will begin at 2:00 pm.

Members of the public who wish to attend the meeting may listen via telephone. Please contact Eva Luna for information 503-378-5015.

Sign language interpretation will be provided for the public if requested prior to 48 hours before the meeting; notice prior to 72 hours before the meeting is preferred.  Handouts of meeting materials may also be requested in alternate formats prior to 72 hours before the meeting.  Requests may be made to Eva Luna at 503-378-5015.

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                                          STATE LIBRARY OF OREGON BOARD OF TRUSTEES
                                                   EXECUTIVE COMMITTEE MEETING
                                                               September 14, 2018
                                                                         2:00 p.m.
                                                                          Phone
                                                                   Ann Malkin, Chair

                                                                            Agenda

2:00 p.m.        Report of the State Librarian                                                                                   Agata

2:15                Discussion of the October 17, 2018 Board Meeting agenda                                  Malkin

2:30 p.m.        Adjournment                                                                                                           Malkin

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