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<p class="MsoBodyText" style="margin-left:4.25in;text-indent:-99.0pt"><span style="font-family:"Verdana","sans-serif""> CONTACT: Jim Scheppke
<o:p></o:p></span></p>
<p class="MsoBodyText" style="margin-left:4.25in;text-indent:-99.0pt"><span style="font-family:"Verdana","sans-serif""> Oregon State Librarian<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Verdana","sans-serif""> (503) 378-4243<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">December 29, 2011<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">The State Library Board Budget Committee will meet on Friday, January 13, 2012, at the State Library in Salem. The meeting will be held in Room
B9, beginning at 10:00 a. m. <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">The Budget Committee is a subcommittee of the State Library Board that is charged with developing a budget proposal for the State Library budget
in 2013-15 that will be presented to the full Board at their meeting in June. The Committee will also consider possible statutory change proposals that the Board might want to submit to the Governor in April. This is the first of four planned meetings of
the Committee. Committee members from the Board are Sam Hall from Salem (Chair), Sue Burkholder from Eugene, and Aletha Bonebrake from Baker City. State library managers and four staff members also participate on the Committee.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">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 503/378-2464.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;line-height:18.0pt">
<span style="font-family:"Verdana","sans-serif"">-30-</span><span style="font-family:"Times","serif""><o:p></o:p></span></p>
<span style="font-size:10.0pt;font-family:"Courier New""><br clear="all" style="page-break-before:always">
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<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">OREGON STATE LIBRARY BOARD BUDGET COMMITTEE MEETING<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">January 13, 2012<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">Room B9, State Library Building, Salem<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">Sam Hall, Chair<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><i><span style="font-size:12.0pt;font-family:Palatino">Purpose:
</span></i><span style="font-size:12.0pt;font-family:Palatino">To review the progress of the State Library in meeting its mission and long range (2011-17) goals, to consider changes to the mission and goals, and to begin to develop strategies for 2013-15.<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:18.0pt;font-family:Palatino">Agenda<o:p></o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">10:00 a.m. Review of Purpose and Agenda Sam Hall<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">10:05 Background Presentations<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Governor Kitzhaber’s 10-Year Strategic Plan Duke Shepard and Sarah Miller<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:.5in;text-indent:-.5in"><span style="font-size:12.0pt;font-family:Palatino"> LSTA Five-Year Plan Evaluation Nancy Bolt and Karen Strege
<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:.5in;text-indent:-.5in"><span style="font-size:12.0pt;font-family:Palatino"> The New Outcomes-Based Budget Process Shawn Range<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:.5in;text-indent:-.5in"><span style="font-size:12.0pt;font-family:Palatino"> Workgroup on Libraries and Archives Recommendations Sam Hall<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">11:15 Review of the Mission, 2011-17 Goals and 2011-13 Strategies Team Reports<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">Noon Lunch Break<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">1:00 p.m. Discussion of Possible Revisions to the Mission and 2011-17 Goals Hall<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">2:00 Brainstorm Potential 2013-15 Strategies to Advance Toward Goals Hall<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">2:30 Break<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">2:45 Refining Results of Brainstorm to Handoff to Board Budget Committee Hall<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">4:30 Evaluation and Adjournment Hall<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:49.0pt;text-align:justify;text-indent:-14.0pt">
<span style="font-size:12.0pt;font-family:"Times","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:94.0pt;text-align:justify;text-indent:-58.0pt">
<span style="font-family:"Palatino Linotype","serif"">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">Jessica Rondema<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">Administrative Services Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif"">Oregon State Library</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif"">250 Winter St. NE</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif"">Salem OR 97301</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif"">503-378-2464</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif""><a href="mailto:jessica.rondema@state.or.us"><span style="color:blue">jessica.rondema@state.or.us</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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