[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: February 10th, 2014 11:14 AM
The Oregon State Library Board of Trustees will meet in Portland at the Concordia University George R. White Library and Learning Center, GRW108, on February 21, 2014, from 10:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on February 21st, the Board will review an extension of the loan of Carlton Watkins album to the Portland Art Museum. They will also discuss the Talking Book and Braille Services endowment fund as well as the LSTA Extending Services to the Unserved Grant Program. An open forum is scheduled for noon. 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 21, 2014
Concordia University, Portland
George R. White Library and Learning Center
GRW 108
Aletha Bonebrake, Chair

Agenda

10:00 a.m. Approval of the Minutes of the December 20, 2013 Meeting Bonebrake

10:15 Reports of Board Chair and Trustees Bonebrake
Executive Committee Report
Other Board Reports

10:45 Board Orientation Presentation Dahlgreen

11:15 Report of the State Librarian Dahlgreen
Activities Since the Last Meeting

Noon Open Forum**
Working Lunch Bonebrake

12:30 New Business:
Re-organization Report Dahlgreen
Carlton Watkins Album Loan to Portland Art Museum Dahlgreen
TBABS Endowment Fund Westin
Extending Services to the Unserved Grant Program Dahlgreen


3:00 Plans for next meeting
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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