[Libs-Or] Oregon State Library Board Meeting in Beaverton, June 19, 2015

[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

June 6, 2015

FOR IMMEDIATE RELEASE

The Oregon State Library Board of Trustees will meet at the Beaverton City Library in Beaverton on  June 19, 2015 from 10:30 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will consider a recommendation from the Library Services and Technology Act Advisory Council for a database purchase and from the Talking Book and Braille Library Advisory Council about expenditure of donation funds in 2015-2016. An open forum is scheduled for 12:30 p.m. Any one 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 19, 2015

Beaverton City Library

Aletha Bonebrake, Chair



Agenda



10:30  a.m.      Approval of the Minutes of the April 15, 2015 Meeting        Bonebrake



10:45               Reports of Board Chair and Trustees                                         Bonebrake

                              Executive Committee Report

                              Nominating Committee Report

                              Other Board Reports



11:15               Reports of the State Librarian                                                     Dahlgreen

                              Activities since the Last Meeting

                              Operational Progress Update



Noon              Lunch



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



1:00                 New Business:

Recommendation of the Library Services and Technology Act Advisory Council                                                                                 Westin

                        Recommendations of the Talking Book and Braille Library

                        Advisory Council                                                                                Westin

                        HB 3523 Implementation                                                             Dahlgreen

                        State Librarian Performance Management Process                        Bonebrake/Dahlgreen

                        Board Self Evaluation                                                                   Bonebrake



2:30                 Tour of Beaverton City Library                                              Abigail Elder



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.


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