[Libs-Or] LSTA Advisory Council meeting at Oregon State Library, 9/14/15

[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
http://oregon.gov/osl



Contact:           MaryKay Dahlgreen
                        State Librarian
                        503-378-4367

September 1, 2015

FOR IMMEDIATE RELEASE

The Library Services and Technology Act (LSTA) Advisory Council will meet on September 14, 2015 at the Oregon State Library in Room 103 from 9:30 to 4:00.   The Council will be reviewing the final reports of the 2014 LSTA competitive grants and making recommendations to the 2016 LSTA grant guidelines.

The LSTA Advisory Council has the primary responsibility for advising the State Library Board on the use of Federal funds appropriated under the Library Services and Technology Act. The Council is comprised of 13 members representing different types of libraries, and citizens representing various library user groups. Max Macias is the Council Chair. Open forum time is 11:00 pm, when any individual may address the LSTA Advisory Council.

For more information, contact Susan Westin, Program Manager, Library Development and Talking Book and Braille Library, (503) 378-5435 or Ann Reed, Federal Programs Coordinator, (503) 378-5027. Sign language interpretation will be provided if requested 48 hours before the meeting. Notice prior to 72 hours before the meeting is preferred. Alternate format handouts of meeting materials may also be requested prior to 72 hours before the meeting. Requests may be made to Ferol Weyand at (503) 378-2525.




Library Services and Technology Act (LSTA) Advisory Council
Oregon State Library - Conference Room 103
September 14, 2015
9:30 am to 4:00 pm

Agenda

9:30                       Welcome and housekeeping

9:35                       Review agenda and approve minutes from May 12, 2015 meeting

9:45                       Review action items from May 12 meeting

*       Reed will get the entire packet and cover sheet to council 2 week prior to 9/14/15 meeting
*       Weible will provide council with list of attendees to the summit (DONE)
*       Reed will align the local and federal outcome based evaluations (WIP)
*       Reed will provide a rubric for evaluation review of grants for next meeting(done)

10:00                     Review bylaws and make recommendation to board

10:15                     Comments from MaryKay Dahlgreen, State Librarian

10:45                     Review budget - Susan Westin, Program Manager

11:00                     Open Forum

11:15                     Review of final activity reports of FFY 2014 grants

12:00                     Working Lunch

12:30                     Continue review of final activity reports

1:30                       Review of 2016 grant packet

2:15                       Staff member ideas and proposals
o   Digital Collections review and proposal

2:45                       Elect new Chair, Vice-Chair, SDLAC representative

3:00                       Presentation to departing members

3:10                       Suggestions for new LSTA members
Open seats will be:  Academic Library, Special Library, Public Library and Library User

3:20                       Action Item Review

3:25                       Review recommendations to State Library Board
                              (Meeting will be held on October 16, 2015 in Salem)

3:35                       Meeting Review

3:45                       Adjourn

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