[Libs-Or] Oregon State Library Board Meeting Press Release, October 17, 2014

Jessica Rondema jessica.rondema at state.or.us
Wed Oct 8 10:13:56 PDT 2014

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Contact:       MaryKay Dahlgreen
                    State Librarian

October 8, 2014


The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on October 17th from 9:00 a.m. to 2:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will consider recommendations from the LSTA Advisory Council and review the State Librarian's recommendation for the continuing operation of the statewide virtual reference service, Answerland. 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.



October 17, 2014

Oregon State Library, Room 103

Aletha Bonebrake, Chair


9:00  a.m.       Approval of the Minutes of the August 15, 2014 and

                        September 26, 2014 Meeting                                                        Bonebrake

9:15                 Reports of Board Chair and Trustees                                         Bonebrake

                              Executive Committee Report

                              Other Board Reports

10:00               Reports of the State Librarian and Staff                                    Dahlgreen

                              Strategic Plan Progress

                              Division Reports

11:30               Open Forum**

Noon              Working Lunch

12:30               New Business:

                        Recommendations of the LSTA Advisory Council                    Lindauer

                        Recommendation for Answerland                                             Dahlgreen

1:45                 Plans for 2015 meetings (bring calendars)                                Bonebrake

2:00                 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.

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