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

[Jessica Rondema]

OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA

News Release from Oregon State Library
Posted on FlashAlert: December 6th, 2013 10:12 AM
The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on December 19-20, 2013. Aletha Bonebrake of Baker City will chair the meetings.

The meeting on December 19th will be a strategic planning session. At the business meeting on December 20th the Board will hear appeals of staff decisions regarding Ready to Read grant awards for 2013-14. They will also elect new members to Board advisory councils. An open forum is scheduled for 10:30 a.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.

-30-

OREGON STATE LIBRARY BOARD OF TRUSTEES
STRATEGIC PLANNING MEETING
December 19, 2013
Room 103, State Library Building, Salem
Aletha Bonebrake, Facilitator


Agenda

10:00 a.m. Review of Purpose and Agenda Bonebrake

10:15 2015-2017 Budget Process Dahlgreen

10:45 Discussion with LSTA Council representatives Bonebrake

12:30 Lunch Break

1:00 p.m. OSL Organizational Structure Dahlgreen

1:30 OLA Public Library Division Standards Maureen Cole

2:00 TBABS Donation and Endowment Funds Susan Westin

2:45 Break

3:00 OSL Transformation Bonebrake

5:00 Adjournment Bonebrake

NOTE: The times of all agenda items are approximate and subject to change.


OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING
December 20, 2013
Room 103, State Library Building, Salem
Aletha Bonebrake, Chair

Agenda
[From 8:30 to 9:15 a.m. Board members will meet with staff teams in their offices.*]


9:30 a.m. Approval of the Minutes of the October 25, 2013 Meeting Bonebrake

9:45 Reports of Board Chair and Trustees Bonebrake
Executive Committee Report
Other Board Reports

10:00 Reports of the State Librarian and Staff Dahlgreen
Activities Since the Last Meeting

10:30 Open Forum** Bonebrake

11:00 New Business:
Appeal of Staff Decisions on Ready to Read Grant Awards Westin
Post-Transaction Review of Agency Head
Financial Transactions Hathaway-Marxer
Election to Board Advisory Councils Bonebrake
Statewide Database License Proposal Carol Dinges

12:00 p.m. Adjournment Bonebrake

* Board assignments: Hall-- Government Research Services; Bell -- Library Development Services; Bonebrake - Talking Book and Braille Services; Hathaway-Marxer -- Library Development; Hunter Morton -- Talking Book and Braille Services; Miao-- Library Administrative 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:
MaryKay Dahlgreen, State Librarian, (503)378-4367, marykay.dahlgreen at state.or.us<mailto:marykay.dahlgreen at state.or.us>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20131206/1943e9cf/attachment.html>