[Libs-Or] Oregon State Library Board Meeting in Salem, January 8, 2016

[Jessica Rondema]

[State seal2][title]
Kate Brown, Governor

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



Contact:          MaryKay Dahlgreen
                        State Librarian
                        503-378-4367


December 15, 2015

FOR IMMEDIATE RELEASE

The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on January 8, 2016. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on January 8th, the board will adopt temporary administrative rules as required in HB 3523 which passed in the 2015 legislative session. They will also approve new members to board advisory councils and plan their 2016 meeting schedule. An open forum is scheduled for 10:30 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 MEETING

January 8, 2016

Room 103, State Library Building, Salem

Aletha Bonebrake, Chair



Agenda





9:00 a.m.         Approval of the Minutes of the October 16, 2015 Meeting    Bonebrake



9:05                 Introductions                                                                                               All



9:30                 Officer Election                                                                              Bonebrake



9:45                 Planning for Board Meetings in 2016***                                             Chair



10:45               Open Forum**                                                                                         Chair



11:00               New Business:

                        Post-Transaction Review of Agency Head Financial Transactions                        Malkin

                        Approval of Board Advisory Councils                                               Chair

                        Adoption of Temporary Administrative Rules                                Chair



Noon              Lunch



12:30 p.m.      Reports of Board Chair & Members                                                    Chair



1:00                 Report of the State Librarian                                                       Dahlgreen



1:30                 Staff Reports                                                                                              TBD



3:00                 Adjournment                                                                                          Chair





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



*** Board members are reminded to bring their 2016 calendars.



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



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