[Libs-Or] FW: Oregon State Library Board Meeting Press Release & Agenda

[Jessica Rondema]

From: info at flashalert.net [mailto:info at flashalert.net] 
Sent: Friday, June 03, 2011 10:40 AM
To: Jessica Rondema
Subject: Oregon State Library Board Meeting Press Release & Agenda

News Release from: Oregon State Library
OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA
Posted: June 3rd, 2011 10:39 AM

The Oregon State Library Board of Trustees will meet at the Josephine County Library on Friday, June 17th, 2011. Sue Burkholder of Eugene will chair the meeting, which will begin at 11:00 a.m. 

In their business meeting, the Board will hear recommendations from the Library Services and Technology Act Advisory Council concerning LSTA project proposals for 2012.  The Board will also consider recommendations from the Talking Book and Braille Services Advisory Council about expenditure of donation funds in 2011-12, and deliberate on plans for to recruit a new Oregon State Librarian later in the year.

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
June 17, 2011
Josephine County Library
Sue Burkholder, Chair

Agenda

11:00 a.m.	Welcome from Josephine County Library - Kate Lasky

11:15	Approval of the Minutes of the April 6, 2011, Meeting - Burkholder

11:30	Reports of Board Chair and Trustees - Burkholder
		Executive Committee Report
		Nominating Committee Report	
		Other Board Reports
	
11:45	Reports of the State Librarian and Staff - Scheppke
		Activities Since the Last Meeting

Noon*	Report on Libraries of Oregon Portal Project at OSU Libraries - Terry Reese
		
12:30	Open Forum** - Burkholder

1:00	New Business:
	Appointment Process for New State Librarian - Ballard	
	Recommendations of the LSTA Advisory Council - Buzzy Nielsen
	Recommendations of the TBABS Advisory Council - Westin
	
3:00 p.m.	Plans for Future Board Meetings - Burkholder
	Adjournment	

*	A working lunch for Board members will be provided at noon.

**	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.


Contact Info: Jim Scheppke, State Librarian, (503)378-4367