[Libs-Or] Oregon State Library Board Meeting Press Release & Agenda

Jessica Rondema jessica.rondema at state.or.us
Thu Aug 15 10:23:50 PDT 2013


News Release from Oregon State Library
Posted on FlashAlert: August 15th, 2013 10:18 AM
The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on August 29, 2013 from 11:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will hear a report and discuss the State Library Transformation Project. Open Forum is scheduled for 1:00 p.m. Anyone may address the Board on any topic at the Open Forum.

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 Jessica Rondema at (503)378-2464.


August 29, 2013
Oregon State Library, Room 102
Aletha Bonebrake, Chair

[From 10:00 to 10:45 a.m. Board members will meet with staff teams in their offices.*]


11:00 a.m. Approval of the Minutes of the June 21, 2013 Meeting Bonebrake

11:15 Reports of Board Chair and Trustees Bonebrake
Executive Committee Report
Other Board Reports

11:45 Reports of the State Librarian and Staff Dahlgreen
Activities Since the Last Meeting

12:30 p.m. Working Lunch

1:00 Open Forum** Bonebrake

1:30 New Business:
Bylaws Change for GRS Advisory Committee Harrison
Recommendations of the LSTA Advisory Council Westin

2:00 Continuing Business:
Board Procedure for Annual Evaluation of the State Librarian Bonebrake
State Library Transformation Report Bonebrake/Dahlgreen

3:00 Plans for next meeting
Adjournment Bonebrake

* Board assignments:
Bonebrake-- Government Research Services; Hunter-Morton-- Government Research Services; Bell-- Talking Book and Braille Services; Miao - Library Development Services; Hall-- Talking Book and Braille Services; Hathaway-Marxer -- Library Administrative Services;
** Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.

NOTE: The times of all agenda items are approximate and subject to change.
Contact Info:
MaryKay Dahlgreen, State Librarian, (503)378-4367
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