[Libs-Or] Oregon State Library Board Meeting in Salem, August 26, 2016

[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

August 12, 2016

FOR IMMEDIATE RELEASE


The Oregon State Library Board will meet at the State Library in Salem on Friday August 26, 2016 from 9:30 a.m. to 2:00 p.m.  Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on August 26th, the board will review the Board Work Plan, the Agency Operational Plan, and the annual Board Best Practices evaluation. An open forum is scheduled for 11:45 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.

-30-



OREGON STATE LIBRARY BOARD MEETING

August 26, 2016

Oregon State Library

Room 103

Salem, OR

Aletha Bonebrake, Chair



Agenda





9:30 a.m.         Approval of the Minutes of the June 10, 2016 Meeting  Bonebrake



9:35                 Reports of Board Chair and Members                               Bonebrake



10:00               State Librarian Reports          Dahlgreen

      Activities since the last meeting

      Operational Plan Update



10:45               Staff Reports                                        Hanning, Krueck, Henderson, McGann/Wann



11:45               Open Forum**                                                                        Bonebrake



Noon              Lunch



1:00                 New Business

    Board Work Plan                                                                Bonebrake

                            Board Best Practices                                                          Bonebrake





2:00                 Adjournment                                                                                                    Bonebrake



**   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.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20160812/8c39a70e/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image004.png
Type: image/png
Size: 9044 bytes
Desc: image004.png
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20160812/8c39a70e/attachment.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image005.jpg
Type: image/jpeg
Size: 5090 bytes
Desc: image005.jpg
URL: <https://omls.oregon.gov/pipermail/libs-or/attachments/20160812/8c39a70e/attachment.jpg>