[Libs-Or] Oregon State Library Board Meeting Press Release & Agenda
jessica.rondema at state.or.us
Wed Apr 10 11:50:15 PDT 2013
News Release from: Oregon State Library
OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA
Posted: April 10th, 2013 11:43 AM
The Oregon State Library Board of Trustees will meet at Vancouver Community Library, 901 C Street, Vancouver, WA on April 24, 2013 from 11:00 a.m. to 2:00 p.m. Sam Hall of Salem will chair the meeting.
At the meeting on April 24th, the Board will hear a report from the Oregon Library Association. They will also discuss the change to the Board bylaws relating to the selection of Government Research Services (GRS) Advisory Council members, an update on the progress of the OSL Reorganization Steering Committee, and a report about the annual assessment of Key Performance Measure #15, regarding Board best practices. An open forum is scheduled for 12:00 p.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 April 24, 2013 Vancouver Community Library Sam Hall, Chair
11:00 a.m. Approval of the Minutes of the February 22, 2013 Meeting Hall
11:15 Reports of Board Chair and Trustees Hall
Executive Committee Report
Other Board Reports
11:45 Reports of the State Librarian and Staff Dahlgreen
Activities Since the Last Meeting
Noon Open Forum*
Working Lunch Hall
12:30 New Business:
Oregon Library Association Update Liudahl and Hummel
GRS Advisory Board Bylaws Hall
Key Performance Measure #15 Report Hall
Reorganization Steering Committee Report Hall
3:00 Plans for next meeting
* 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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