[Libs-Or] Oregon State Library Board Meeting in Independence, October 28, 2016

Jessica Rondema jessica.rondema at state.or.us
Fri Oct 14 11:06:09 PDT 2016

[State seal2][title]
Kate Brown, Governor

State Library
250 Winter St. NE
Salem, OR 97301-3950
Fax 503-588-8059

Contact:       MaryKay Dahlgreen
                    State Librarian

October 14, 2016


The Oregon State Library Board will meet at the Independence Public Library, 175 Monmouth St., Independence, OR on October 28th from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

The board will act on recommendations from the Library Services and Technology Act Advisory Council and Talking Book and Braille Library Advisory Council. The board will also hear a report on the 2016-2017 Ready to Read grants. 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 503-378-5015.



October 28, 2016

Independence Public Library

Independence, OR

Aletha Bonebrake, Chair


9:00  a.m.       Approval of the Minutes of the August 26, 2016 Meeting                                                                                    Bonebrake

9:05                 Introduction of New Board Members                               Bonebrake

9:15                 Reports of Board Chair and Members                               Bonebrake

9:45                 Report of the State Librarian                                               Dahlgreen

10:15               Break

10:30               Continuing Business:

                        State Librarian Evaluation                                                            Hicks

                        Board Roles and Responsibilities Bonebrake

                                                                                                                                                                                    Division Reports

11:30               Open Forum**

11:45               Lunch


1:00                 New Business:

                        Oregon Library Association Legislative Agenda          Webster

                        Recommendations of the LSTA Advisory Council                  Caine

                        Recommendations of the Talking Book and Braille Advisory Council          Westin

                        Appointments to the Board Advisory Councils              Dahlgreen

                        2016-2017 Ready to Read Grants                                         Dahlgreen

2:30                 Dates for 2017 Board meetings (please bring calendars)      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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