[Libs-Or] Oregon State Library Board Meeting Press Release, December 5, 2014

[Jessica Rondema]

[State seal2][title]
John A. Kitzhaber, MD, Governor

State Library
250 Winter St. NE
Salem, OR 97301-3950
(503) 378-4243
FAX (503) 588-7119
TTY (503) 378-4334


Contact:          MaryKay Dahlgreen
                        State Librarian
                        503-378-4367


November 26, 2014

FOR IMMEDIATE RELEASE

The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on December 5, 2014. Aletha Bonebrake of Baker City will chair the meetings.

At the meeting on December 5th the Board will hear appeals of staff decisions regarding Ready to Read grant awards for 2014-2015. They will also elect new members to Board advisory councils. An open forum is scheduled for 11:00 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

December 5, 2014

Room 103, State Library Building, Salem

Aletha Bonebrake, Chair



Agenda





9:00 a.m.         Approval of the Minutes of the October 17, 2014 Meeting              Bonebrake



9:15 a.m.         Reports of Board Chair and Trustees                                                Bonebrake



9:45 a.m.         Reports of the State Librarian and Staff                                            Dahlgreen

                              Activities Since the Last Meeting

                              Division Reports



11:00 a.m.       Open Forum**                                                                                   Bonebrake



11:30 a.m.       Lunch



Noon                New Business:

                        Appeal of Staff Decisions on Ready to Read Grant Awards                  Westin

                        Post-Transaction Review of Agency Head Financial Transactions                     Hathaway-Marxer

                        Election to Board Advisory Councils                                                Bonebrake

                        Quarterly Board Survey From Governor's Office                            Bonebrake



1:00 p.m.         Continuing Business:

                        Answerland Transition to OSL                                                          Dahlgreen



1:30 p.m.         Plans for Board Meetings in 2015***                                               Bonebrake

                        Adjournment





**  Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.



***      Board members are reminded to bring their 2015 calendars.



NOTE:  The times of all agenda items are approximate and subject to change.

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