[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: June 7th, 2013 11:33 AM

The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on June 21, 2013 from 10:00 a.m. to 3:00 p.m. Sam Hall of Salem will chair the meeting. 

In their business meeting, the Board will hear recommendations from the Library Services and Technology Act Council concerning LSTA project proposals. The Board will also consider recommendations from the Talking Book and Braille Services Advisory Council about the expenditure of donation funds in 2013-2014. The Board will hear a report and discuss the State Library Transformation Project. An 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.

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OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING June 21, 2013 Oregon State Library, Room 102 Sam Hall, Chair

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

Agenda

10:00  a.m.     Approval of the Minutes of the April 24, 2013 Meeting     Hall

10:15     Reports of Board Chair and Trustees     Hall
          Executive Committee Report
          Nominating Committee Report
          Other Board Reports
     
10:45     Reports of the State Librarian and Staff     Dahlgreen
          Activities Since the Last Meeting
                    
11:30     Lunch                
                                   
1:00 p.m.      Open Forum**     Hall     

1:30     New Business:
     Board Procedure for Annual Evaluation of the State Librarian     Hall     
     Recommendations of the TBABS Advisory Council     Dahlgreen
     Recommendations of the LSTA Advisory Council     John Russell
     
     
2:00      State Library Reorganization/Transformation Report     Hall/Dahlgreen     
     
3:00      Plans for next meeting
     Adjournment     Hall               

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