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

[Jessica Rondema]

News Release from: Oregon State Library
OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA
Posted: March 23rd, 2011 4:55 PM

The Oregon State Library Board of Trustees will meet in Room 202 at the State Library on Wednesday, April 6, 2011. Sue Burkholder of Eugene will chair the meeting, which will begin at 1:30 p.m. 

The Board will conduct an self-assessment of Key Performance Measure #15 which pertains to best practices for state boards and commissions. The Board will also hear a presentation from Human Resource Manager Diane Ballard and Twyla Lawson, Senior Recruitment Consultant at the Department of Administrative Services about plans to recruit a new Oregon State Librarian.

An open forum will be held at approximately 3:00 p.m.  Any member of the public may address the Board on any topic during 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
April 6, 2011
Room 202, State Library Building, Salem
Sue Burkholder, Chair

Agenda
[From 11:30 a. m. to Noon Board members will meet with staff teams in their offices.*]

12:00 p.m.	Annual State Library Volunteer Appreciation Luncheon

1:30	Approval of the Minutes of the February 7, 2011, Meeting - Burkholder

1:45	Reports of Board Chair and Trustees - Burkholder
		Executive Committee Report	
		Other Board Reports

2:00	Reports of the State Librarian and Staff	
		Activities Since the Last Meeting - Scheppke
		
3:00	Open Forum** - Burkholder

3:30	New Business:
	Appointment Process for New State Librarian - Ballard
	Annual Assessment of Key Performance Measure #15 - Burkholder
		
4:00	Plans for Next Board Meeting - Burkholder
	Adjournment	

*	Board assignments: Bonebrake - Government Research Services; Burkholder - Talking Book and Braille Services; Hall - Library Administrative Services; Pearl-Gent - Library Administrative Services; Trow - Government Research Services; Turner - Library Development Services.

**	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