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

Jessica Rondema jessica.rondema at state.or.us
Fri Apr 4 14:25:44 PDT 2014


News Release from Oregon State Library
Posted on FlashAlert: April 4th, 2014 2:23 PM
The Oregon State Library Board of Trustees will meet in Salem at the Oregon State Library from 1:30 p.m. to 4:00 p.m. on Wednesday April 16, 2014. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on April 16th, the Board will review a recommendation from the Reimagining Ready to Read Grant Task Force, review a vision for the Oregon State Library, and discuss the 2015-2017 OSL Budget process. An open forum is scheduled for 2:30 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.


April 16, 2014
Oregon State Library
Room 202
Aletha Bonebrake, Chair


1:30 p.m. Approval of the Minutes of the February 21, 2014 Meeting - Bonebrake

1:40 Reports of Board Chair and Trustees - Bonebrake
Executive Committee Report
Other Board Reports

2:00 Report of the State Librarian - Dahlgreen
Activities Since the Last Meeting

2:30 Open Forum** - Bonebrake

3:00 New Business:
Vision Document of the Oregon State Library - Dahlgreen
2015-2017 Budget Development Process - Range
Transfer of the Oregon Center for the Book to Oregon Humanities - Dahlgreen
Recommendation from Reimagining Ready to Read Task Force - Anderson

3:55 p.m. Plans for next meeting
Adjournment - Bonebrake

** 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>
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