[Libs-Or] Oregon State Library Board Meeting in Independence, October 28, 2016
Jessica Rondema
jessica.rondema at state.or.us
Fri Oct 14 11:06:09 PDT 2016
[State seal2][title]
Kate Brown, Governor
State Library
250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-588-8059
www.oregon.gov/osl<http://www.oregon.gov/osl>
Contact: MaryKay Dahlgreen
State Librarian
503-378-4367
October 14, 2016
FOR IMMEDIATE RELEASE
The Oregon State Library Board will meet at the Independence Public Library, 175 Monmouth St., Independence, OR on October 28th from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.
The board will act on recommendations from the Library Services and Technology Act Advisory Council and Talking Book and Braille Library Advisory Council. The board will also hear a report on the 2016-2017 Ready to Read grants. An open forum is scheduled for 11:30 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 503-378-5015.
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OREGON STATE LIBRARY BOARD MEETING
October 28, 2016
Independence Public Library
Independence, OR
Aletha Bonebrake, Chair
Agenda
9:00 a.m. Approval of the Minutes of the August 26, 2016 Meeting Bonebrake
9:05 Introduction of New Board Members Bonebrake
9:15 Reports of Board Chair and Members Bonebrake
9:45 Report of the State Librarian Dahlgreen
10:15 Break
10:30 Continuing Business:
State Librarian Evaluation Hicks
Board Roles and Responsibilities Bonebrake
Division Reports
11:30 Open Forum**
11:45 Lunch
Bonebrake
1:00 New Business:
Oregon Library Association Legislative Agenda Webster
Recommendations of the LSTA Advisory Council Caine
Recommendations of the Talking Book and Braille Advisory Council Westin
Appointments to the Board Advisory Councils Dahlgreen
2016-2017 Ready to Read Grants Dahlgreen
2:30 Dates for 2017 Board meetings (please bring calendars) Bonebrake
3:00 Adjournment
** 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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