[Libs-Or] Press Release - State Library Board Meeting Dec. 9, 2011
robin.d.speer at state.or.us
Tue Dec 6 15:20:21 PST 2011
CONTACT: Jim Scheppke Oregon State Librarian
December 2, 2011
FOR IMMEDIATE RELEASE
The Oregon State Library Board of Trustees will meet at the State Library on Friday, December 9th, 2011. Sam Hall of Salem will chair the meeting. A revised agenda is attached.
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.
OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING
December 9, 2011
Room 102, State Library Building, Salem
Sam Hall, Chair
8:30 a.m. Executive Session Hall
The State Library Board will hold an Executive Session for the purpose of discussing exempt public record pursuant to ORS 192.660(2)(f) and for considering employment of a public officer pursuant to ORS 192.660(2)(a) and ORS 192.660(7)(d). Voting, if any, to take place in public session.
9:30 Approval of the Minutes of the October 21, 2011 Meeting Hall
9:45 Reports of Board Chair and Trustees Hall
Executive Committee Report
Other Board Reports
10:00 Reports of the State Librarian and Staff Scheppke
Activities Since the Last Meeting
10:30 Open Forum* Hall
11:00 New Business:
Appeal of Staff Decisions on Ready to Read Grant Awards Dahlgreen
Proposal for GRS Assessment in 2013-15 Scheppke
Election to Board Advisory Councils Hall
12:00 p.m. Plans for Board Meetings in 2012** Hall
* Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.
** Board members are reminded to bring their 2012 calendars.
NOTE: The times of all agenda items are approximate and subject to change.
Volunteer Program Coordinator and
TBABS Fund Development Coordinator
Oregon State Library
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