[Libs-Or] Oregon State Library Board Meeting in Bend, August 21, 2015

Jessica Rondema jessica.rondema at state.or.us
Fri Aug 7 09:59:50 PDT 2015

[State seal2][title]
Kate Brown, Governor

State Library
250 Winter St. NE
Salem, OR 97301-3950
(503) 378-4243
Fax (503) 588-7119

Contact:          MaryKay Dahlgreen
                        State Librarian

August 7, 2015


The Oregon State Library Board of Trustees will meet at the Downtown Bend Library in Bend, OR on August 21, 2015 from 9:00 a.m. to 2:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will hear a progress report on the implementation of HB 3523 in addition to proposals for the Oregon Center for the Book and the evaluation of the state librarian. An open forum is scheduled for 12:30 p.m. Any one 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.



August 21, 2015

Downtown Bend Library

Aletha Bonebrake, Chair


9:00  a.m.        Approval of the Minutes of the June 19, 2015 Meeting          Bonebrake

9:15                 Reports of Board Chair and Trustees                                         Bonebrake

                              Executive Committee Report

                              Other Board Reports

9:45                 Reports of the State Librarian                                                     Dahlgreen

                              Activities since the Last Meeting

                              Operational Progress Update

10:30               Continuing Business:

                              HB 3523 Implementation                                    Dahlgreen/Harrison

                              State Librarian Performance Management Proposal        Dahlgreen

11:30               Tour of Downtown Bend Library                                            Dunkelburg

Noon              Working Lunch

12:30               **Open Forum

1:00                 New Business:

                            Oregon Center for the Book Proposal                                   Dahlgreen

                             Endowment Fund Account                                             Westin/Range

                             StORytime Project                                                                    Dahlgreen

2:00                 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.

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