[Libs-Or] Library Services and Technology Act Advisory Council Meeting at the State Library, 9/12/16

[Jessica Rondema]

[State seal2][title]
Kate Brown, Governor

State Library
250 Winter St. NE
Salem, OR 97301-3950
(503) 378-4243
Fax (503) 588-8059
http://oregon.gov/osl


Contact:       MaryKay Dahlgreen
                    State Librarian
                    503-378-4367


August 31, 2016

FOR IMMEDIATE RELEASE

Oregon's Library Services and Technology Act (LSTA) Advisory Council will meet at the Oregon State Library on Monday, September 12, 2016. Serenity Ibsen will chair the meeting, which will begin at 9:30 a.m.

The Council will review the 2015 final grant activity reports and make recommendations to the Oregon State Library Board concerning the state's LSTA program's application materials. The Council will hear updates from the Library Support & Development Services Manager.

An open forum will be held on Monday, September 12th at 12:30 p.m.  Any member of the public may address the Council on any topic during 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 Ferol Weyand at 503-378-2525.





LSTA Advisory Council Meeting
Oregon State Library - Conference room 103
September 12, 2016
9:30 am - 4:00 pm

9:30             Welcome and housekeeping

9:35             Review agenda and approve minutes from May 16-17, 2016 meeting

9:45             Review action items from May 16-17, 2016 meeting

10:00           Report of Susan Westin, Program Manager

*       2015 budget wrap-up

*       Answerland

*       Edge

*       SDLAC


11:00           Review the 2013-2017 Five-Year Plan

12:00 pm     Working Lunch

12:30           Open forum

12:45           Review 2015 final activity reports

2:30             Review 2017 grant guidelines

3:00             Elect new Chair, Vice-Chair, SDLAC, and Answerland representative

3:15             Presentation to departing members

3:30             Suggestions for new LSTA Council Members
2016 open seats will be: academic libraries, information technology, library users, underrepresented/ underserved persons, public libraries representatives

3:40             Recommendations to State Library Board (meeting will be held
on Oct 28, 2016)

3:45             Meeting review

3:55             Adjourn
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