[Libs-Or] Library Services and Technology Act (LSTA) Advisory Council Meeting, 03/19/2020

Cory Horton Cory.Horton at state.or.us
Fri Mar 6 15:28:16 PST 2020

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Jennifer Patterson                                                                                                                        250 Winter St. NE
State Librarian                                                                                                                               Salem, OR 97301
503-378-4367                                                                                                                                       503-378-4243
                                                                                                                                                       Fax 503-585-8059
March 6, 2020

Salem, Ore - Oregon's Library Services and Technology Act (LSTA) Advisory Council will meet at the State Library of Oregon, Room 103, 250 Winter St NE, Salem, OR, on Thursday, March 19, 2020. Ashley Folgate will chair the meeting, which will begin at 9:30 a.m.
The Council will review the FY2020 LSTA Competitive Grant applications and make recommendations to the State Library Board concerning Oregon's LSTA program. The Council will also hear other updates and proposals from the Library Support & Development Services Program Manager and staff.
An open forum will be held Thursday, March 19 at 11:00am. Any member of the public may address the Council on any topic during the open forum. Questions or concerns can be addressed to Ross Fuqua at 503-378-5027 or ross.fuqua at state.or.us<mailto:ross.fuqua at state.or.us>.
Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Ferol Weyand at 503-378-2525 or library.support at state.or.us<mailto:library.support at state.or.us>.

9:30 am                 Welcome and introductions

9:50 am                Housekeeping, review agenda, approve minutes from September 19, 2019 meeting

10:00 am              Report from Susan Westin, Program Manager

*         FY2019 LSTA budget wrap-up

*         FY2020 LSTA budget review

*         PSU Federal Documents Cataloging project update

*         Pacific Northwest Digital Collections partnership update

*         Additional LSTA-related updates

10:45 am              Discussion

*         Proposed changes to Council meeting schedule/structure (Fuqua)

11:00 am              Open forum

11:15 am              Discussion and recommendations: LSTA Competitive Grants applications (Ottum)

*         Process review for LSTA Competitive Grants evaluation

*         Preliminary ranking based on initial scores

12:00 pm              Working Lunch

1:30 pm                Break

2:45 pm                Final scores tallied and applications ranked

3:00 pm                Recommendations to State Library Board
Meeting and action item review

3:30 pm                Adjourn

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