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

[Jessica Rondema]

OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA

News Release from Oregon State Library
Posted on FlashAlert: October 11th, 2013 10:36 AM
The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on October 25th from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will consider recommendations from the LSTA Advisory Council and conduct an evaluation of the State Librarian. An open forum is scheduled for 12:30 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
October 25, 2013
Oregon State Library, Room 102
Aletha Bonebrake, Chair

Agenda

9:00 a.m. Approval of the Minutes of the August 29, 2013 Meeting Bonebrake

9:15 Performance Evaluation of the State Librarian Bonebrake

10:45 Reports of Board Chair and Trustees Bonebrake
Executive Committee Report
Other Board Reports

11:15 Reports of the State Librarian and Staff Dahlgreen
Activities Since the Last Meeting
Plinkit Websites Hanning
Digital Collaboration Report Westin/Dahlgreen

Noon Working Lunch

12:30 p.m. Open Forum** Bonebrake

1:00 New Business:
Recommendations of the LSTA Advisory Council Russell

2:00 Continuing Business:
State Library Transformation Report Bonebrake/Dahlgreen

3:00 Plans for 2014 meetings (bring calendars)
Adjournment Bonebrake

** 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, marykay.dahlgreen at state.or.us<mailto:marykay.dahlgreen at state.or.us>
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