[Libs-Or] State Library Board Meeting at the Salem Convention Center, April 19, 2017

[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
www.oregon.gov/osl<http://www.oregon.gov/osl>


Contact:          MaryKay Dahlgreen
                        State Librarian
                        503-378-4367


April 5, 2017

FOR IMMEDIATE RELEASE

The State Library Board will meet from 10:00 a.m. to 2:00 p.m. at the Salem Convention Center in Salem, OR on April 19, 2017 prior to the Oregon Library Association Conference. Aletha Bonebrake of Baker City will chair the meeting.

On April 19th, the board will hold its regular meeting which will include an overview and discussion of the LSTA Grants to States Program in Oregon. The board will also hear from the Oregon Library Association President, Elsa Loftis (invited). An open forum is scheduled for 12:30 p.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.

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OREGON STATE LIBRARY BOARD MEETING

April 19, 2017

Salem Convention Center

Salem, OR

Aletha Bonebrake, Chair



Agenda







10:00 a.m.       Approval of the Minutes of the February 24, 2017 meeting          Bonebrake



10:05               Reports of Board Chair & Members                                   Bonebrake



11:00               Report of the State Librarian                                               Dahlgreen



11:45               Oregon Library Association President Report            Loftis



Noon              Working Lunch



12:30               Open Forum            Bonebrake



1:00                 New Business:

                        Approve Government Services Advisory Council                  Agata

Review Termination of Official Recognition of Douglas County

Library System                                                                                                                Dahlgreen

                        Post-Transaction Review of Agency Head Financial Transactions Malkin

                        LSTA Grants to States Program                                          Dahlgreen



2:00                         Adjourn                                                                                                             Bonebrake



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





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