[Libs-Or] State Library Board Meeting in Salem, June 9, 2017

Jessica Rondema jessica.rondema at state.or.us
Fri May 26 13:46:26 PDT 2017

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Contact:          MaryKay Dahlgreen
                        State Librarian

May 26, 2017

The State Library Board will meet at the State Library in Salem on Friday June 9, 2017 from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on June 9th, the board will consider recommendations of the Library Services and Technology Act Advisory Council and the Talking Book and Braille Library Advisory Council. 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.


June 9, 2017

State Library, Room 103

Salem, OR

Aletha Bonebrake, Chair


9:00 a.m.         Approval of the Minutes of the April 19, 2017 Meeting          Bonebrake

9:05                 Reports of Board Chair and Members                                       Bonebrake

                              Nominating Committee Report                                                 Malkin

9:45                 Report of the State Librarian                                                      Dahlgreen

10:30               Staff Reports (Take Your Board to Work Day)                          Dahlgreen

11:30               Open Forum**                                                                           Bonebrake

Noon                Lunch

1:00                 New Business:

                        FFY 2016 Library Services and Technology Act Funds                   Dahlgreen

                        Library Services and Technology Act Advisory Council Recommendations                                                                                                    Westin

                        Talking Book and Braille Advisory Council Recommendations   Westin

3:00                 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.

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