[Libs-Or] Oregon State Library Board Meeting in Bend, April 20, 2016

Jessica Rondema jessica.rondema at state.or.us
Wed Apr 6 16:41:08 PDT 2016

[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

April 6, 2016


The Oregon State Library Board will meet at the Riverhouse Convention Center in Bend, OR on Wednesday, April 20, 2016 from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on April 20th, the board will review and vote on bylaws. They will discuss the 2017-2019 budget request process and hear a report from the State Librarian on 2016-2017 operational planning. 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.



April 20, 2016

Riverhouse Convention Center

Bend, OR

Aletha Bonebrake, Chair


9:00 a.m.         Approval of the Minutes of the January 8, 2016 Meeting         Bonebrake

9:05                 Introductions                                                                                       All

9:30                 Reports of Board Chair and Members                               Bonebrake

10:00               Report of the State Librarian                                               Dahlgreen

11:30               Open Forum**                                                                        Bonebrake

Noon              Lunch

1:00                 New Business:

                        Adoption of Board Bylaws                                                         Malkin

                        2017-2019 Budget Request                                                    Dahlgreen

                        Review of Board Statutory Responsibilities                     Bonebrake

                        Talking Book and Braille Advisory Council Recommendations                                                                                         Dahlgreen

3:00                 Adjournment                                                                                                             Chair

**   Any person may address the Oregon State Library Board at this meeting on any topic.

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