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

[Jessica Rondema]

News Release from: Oregon State Library
OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA
Posted: February 8th, 2013 1:56 PM

The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on February 22, 2013 from 10:00 a.m. to 3:00 p.m. Sam Hall of Salem will chair the meeting. 

At the meeting on February 22nd the Board will hear a report on the Libraries of Oregon website. They will also discuss the progress of the OSL Reorganization Steering Committee.  An Open Forum is scheduled for 11:30 a.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.

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OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING February 22, 2013 Room 102, State Library Building, Salem Sam Hall, Chair

Agenda
[From 9:00 to 9:45 a.m. Board members will meet with staff in their offices.*]


10:00 a.m.     Approval of the Minutes of the December 14, 2012 Meeting     Hall

10:15     Reports of Board Chair and Trustees     Hall
          Executive Committee Report
          Other Board Reports
          
10:45     Reports of the State Librarian and Staff     Dahlgreen
          Activities Since the Last Meeting
          Report on Libraries of Oregon     Weible
          
11:30     Open Forum**
     Working Lunch     Hall
               
Noon     New Business:
     Reorganization Steering Committee Report     Hall
     LSTA FY 2012 Spending Recommendations     Westin
     Benchmark #38      Dahlgreen
     OSL Legislative Budget Hearing     Hall
     
     
3:00      Plans for next meeting
     Adjournment     Hall               

*     Board assignments: Applegate -- Talking Book and Braille Services; Bell-- Library Administrative Services; Bonebrake -- Library Administrative Services; Burkholder-- Government Research Services; Hall - Library Development Services; Hathaway-Marxer -- Government Research Services; Miao -- Library Development 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