[Libs-Or] Oregon State Library Board Meeting Press Release & Agenda, June 20, 2014

[Jessica Rondema]

OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA, JUNE 20, 2014

News Release from Oregon State Library
Posted on FlashAlert: June 11th, 2014 10:15 AM
The Oregon State Library Board of Trustees will meet at the Monroe Community Library in Monroe, OR on June 20, 2014 from 10:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

In their business meeting, the Board will hear recommendations from the Library Services and Technology Act Council concerning LSTA project proposals. The Board will also consider recommendations from the Talking Book and Braille Services Advisory Council about expenditure of donation funds in 2014-15. An open forum is scheduled for 11:30 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.

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OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING
June 20, 2014
Monroe Community Library
Aletha Bonebrake, Chair


Agenda

10:00 a.m. Approval of the Minutes of the April 16, 2014 Meeting Bonebrake

10:15 Reports of Board Chair and Trustees Bonebrake
Executive Committee Report
Nominating Committee Report
Budget Committee Report
Other Board Reports

11:00 Reports of the State Librarian and Staff Dahlgreen
Activities Since the Last Meeting

11:30 **Open Forum

Noon Library Tour Lori Pelkey

12:30 p.m. Working Lunch Bonebrake

1:00 New Business:
GRS Advisory Council Membership Harrison
Recommendations of the LSTA Advisory Council Wyma Rogers
Recommendations of the TBABS Advisory Council Westin

1:45 Strategic Planning Bonebrake

3:00 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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