[Libs-Or] Up-dated agenda for State Library Board of Trustees meeting on September 26, 2014

Robin Speer robin.d.speer at state.or.us
Wed Sep 24 14:28:47 PDT 2014

September 24, 2014


The Oregon State Library Board of Trustees will meet at the Oregon State Library in Salem on September 26, 2014 from 10:00 a.m. to 12:30 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The focus of the Board meeting is discussion of the State Library draft strategic plan. Approval of a temporary Administrative Rule is also on the agenda. Open Forum will be held at 12:00 noon.

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.


September 26, 2014

Oregon State Library

Salem, OR

Aletha Bonebrake, Chair


10:00  a.m.      Welcome                                                                 Bonebrake

10:15               Vision, Mission, Role of Value and Reputation         State Library Managers                                                                          Dahlgreen

10:35               Strategic Imperatives and Objectives      Coraggio Group

11:15               Organizational Values                               Coraggio Group

11:45               Strategic Plan Adoption                                      Bonebrake

Noon              Open Forum**                                                       Bonebrake

12:25 p.m.       Temporary Rule Adoption                                  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.

Robin Speer
Volunteer Program Coordinator
Oregon Talking Book and Braille Library Fund Development Coordinator
Oregon State Library

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