[Libs-Or] Oregon State Library Board Executive Committee Meeting, December 1, 2015

[Jessica Rondema]

[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
                        503-378-4367

November 17, 2015



FOR IMMEDIATE RELEASE


The Executive Committee of the Oregon State Library Board of Trustees will meet by phone on Tuesday December 1, 2015.  Aletha Bonebrake of Baker City will chair the meeting, which will begin at 11:00 a.m.

Members of the public who wish to attend the meeting may come to Room 205 at the Oregon State Library. To listen to this meeting via telephone, please contact Jessica Rondema for information (503-378-2464, jessica.rondema at state.or.us<mailto:jessica.rondema at state.or.us>).

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

EXECUTIVE COMMITTEE MEETING

December 1, 2015

11:00 a.m.

Oregon State Library Room 205

Aletha Bonebrake, Chair



Agenda



11:00 a.m.       Report of the State Librarian                                                       Dahlgreen



11:30               Discussion of the Board Meeting scheduled for January 8, 2016                        Bonebrake



11:45               Other business                                                                               Bonebrake



Noon              Adjournment                                                                                 Bonebrake





NOTE:  The times of all agenda items are approximate and subject to change.



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