[Libs-Or] *CANCELLED* Oregon State Library Board Meeting in Salem, January 19 & 20, 2017
Jessica Rondema
jessica.rondema at state.or.us
Tue Jan 17 15:01:29 PST 2017
The Oregon State Library Board Meeting and Strategic Planning Session on January 19 and 20, 2017 has been cancelled due to inclement weather in numerous areas of the state. The meeting will be rescheduled for late February or early March.
Thank you,
Jessica
Jessica Rondema
Executive Assistant to MaryKay Dahlgreen, State Librarian
Oregon State Library
503-378-5015
jessica.rondema at state.or.us<mailto:jessica.rondema at state.or.us>
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From: Jessica Rondema
Sent: Friday, January 06, 2017 10:05 AM
To: 'Les Ruark' <leswruark at gmail.com<mailto:leswruark at gmail.com>>
Subject: Oregon State Library Board Meeting in Salem, January 19 & 20, 2017
[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
January 6, 2017
FOR IMMEDIATE RELEASE
The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on January 19 & 20, 2017. Aletha Bonebrake of Baker City will chair the meeting.
On January 19th, the board will review the current strategic plan and update it for 2017-2019. On January 20th, the board will hold its regular meeting which will include the post-transaction review of the agency head financial transactions. An open forum is scheduled for 12:30 p.m. on January 20th. 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.
-30-
OREGON STATE LIBRARY BOARD STRATEGIC PLANNING
January 19, 2017
Room 103, State Library Building, Salem
Aletha Bonebrake, Chair
Agenda
9:00 a.m. Overview of day Dahlgreen
9:15 Video on history of the Horner Exchange Dahlgreen
9:45 Strategic Imperative Progress Reports and Discussion Range, Westin, Dahlgreen
11:00 Break
11:15 Review Vision and Mission Dahlgreen
12:30 Lunch
1:00 2017 Legislative Session Overview Dahlgreen
2:00 SWOT Exercise Dahlgreen
3:00 Develop Strategic Imperatives Dahlgreen
4:00 Adjourn Bonebrake
NOTE: The times of all agenda items are approximate and subject to change.
OREGON STATE LIBRARY BOARD MEETING
January 20, 2017
Room 103, State Library Building, Salem
Aletha Bonebrake, Chair
Agenda
9:00 a.m. Approval of the Minutes of the October 28, 2016 meeting Bonebrake
9:05 Reports of Board Chair & Members Bonebrake
9:45 Report of the State Librarian Dahlgreen
10:30 Staff Reports Belousek, Pilotto, Weyand, Anderson & Grimes
11:30 New Business:
Post-Transaction Review of Agency Head Financial Transactions Malkin
LSTA 2012-2017 Five Year Plan Evaluation Bonebrake
12:30 Open Forum Bonebrake
1:00 Adjourn Bonebrake Bonebr
** 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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