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

Jessica Rondema jessica.rondema at state.or.us
Fri Jun 1 08:56:59 PDT 2012

News Release from: Oregon State Library
Posted: June 1st, 2012 8:55 AM

The Oregon State Library Board of Trustees will meet at the Troutdale Library Friday June 15, 2012. Sam Hall of Salem will chair the meeting, which will begin at 10:30 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 2013.  The Board will also consider recommendations from the Talking Book and Braille Services Advisory Council about expenditure of donation funds in 2012-13.  The Board Budget Committee will be presenting a report on the progress of the Library's Agency Request Budget for the 2013-15 biennium.  

An open forum will be held at approximately noon. 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.

10:30 a.m. - 2:30 p.m.
Troutdale Library
Sam Hall, Chair

10:30  a.m.     Welcome

10:45     Approval of the Minutes of the April 25, 2012, Meeting     Hall

11:00     Reports of Board Chair and Trustees     Hall
          Executive Committee Report
          Nominating Committee Report     
          Other Board Reports
11:30     Reports of the State Librarian and Staff     Dahlgreen
          Activities Since the Last Meeting

Noon*     Open Forum **     Hall

12:30     Budget Committee Report     Hall
1:00     New Business:
     Annual Assessment of Key Performance Measure #15     Hall
     Recommendations of the LSTA Advisory Council     John Russell
     Recommendations of the TBABS Advisory Council      Westin
2:30 pm     Plans for Future Board Meetings     Hall

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

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