[Libs-Or] Oregon State Library Board Meeting in Salem, October 16, 2015

Jessica Rondema jessica.rondema at state.or.us
Fri Oct 2 13:17:51 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

October 2, 2015


The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on October 16th from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The Board will consider an Ready to Read Grant appeal from the Oakridge Public Library. They will also act on recommendations from the Library Services and Technology Act Advisory Council and the Talking Book and Braille Advisory Council.  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 16, 2015

Oregon State Library, Room 103

Aletha Bonebrake, Chair


9:00  a.m.       Approval of the Minutes of the August 21, 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

10:15               Break

10:30               Staff Reports                      Bolyard, Range, Rondema, Hanning, Grimes

                                                                                                                                                                                   Division Reports

11:30               Open Forum**

Noon              Working Lunch


12:30               New Business:

                        Recommendations of the LSTA Advisory Council                       Macias

                        Recommendations of the Talking Book and Braille Advisory Council                        Westin

                        Talking Book and Braille Endowment                                             Westin

                        2015-2016 Ready to Read Grant Appeal                                          Westin

1:00                 Board Engagement Activity                                                        Dahlgreen

1:30                 HB 3523 Progress Report                                                             Bonebrake

2:00                 Dedication of Donor Board in Talking Book and Braille Library                        Bonebrake

3:00                 Adjournment

**   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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