[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: April 11th, 2012 11:08 AM

The Oregon State Library Board of Trustees will meet in Bend at the Riverhouse Convention Center in the Deschutes C room on Wednesday, April 25, 2012. Sam Hall of Salem will chair the meeting, which will begin at 1:00 p.m. 

The Board will hear a report about the progress of the Board Budget Committee who is working on the 2013-2015 Budget proposal and will review the proposed goals of the state librarian. The Board will also hear a report on Libraries of Eastern Oregon (LEO) from Buzzy Nielsen and Amy Hutchinson.

An open forum will be held at approximately 2:00 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 25, 2012 Deschutes C, Riverhouse Convention Center, Bend Sam Hall, Chair


Wednesday, April 25, 2012


1:00 p.m.     Approval of the Minutes of the February 24, 2012, Meeting     Hall

1:10 p.m.     Reports of Board Chair and Trustees     Hall
          Executive Committee Report
          Other Board Reports

1:30 p.m.     Reports of the State Librarian and Staff     
          Activities Since the Last Meeting      Dahlgreen

2:00 p.m.     Open Forum**     Hall
          
2:30 p.m.     Report on Libraries of Eastern Oregon-LEO     Buzzy Nielsen & Amy Hutchinson          

3:00 p.m.     New Business:
     Board Budget Committee Report     Hall
     2013-2017 LSTA Five Year Plan DRAFT Review     Dahlgreen
     Proposed Goals of the State Librarian      Hall          
          
4:00 p.m.     Plans for Next Board Meeting     Hall
     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.


Contact Info: MaryKay Dahlgreen, State Librarian, (503) 378-4367