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<![if !mso]><table cellpadding=0 cellspacing=0 width="100%"><tr><td><![endif]><div><p class=MsoNormal><span style='font-size:8.0pt'>John A. Kitzhaber, MD, Governor<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p></div><![if !mso]></td></tr></table><![endif]></v:textbox>
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<![if !mso]><table cellpadding=0 cellspacing=0 width="100%"><tr><td><![endif]><div><h1><span style='font-size:12.0pt'>State Library<o:p></o:p></span></h1><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:"Palatino","serif"'>250 Winter St. NE</span><span style='font-size:12.0pt;font-family:"Palatino","serif"'><o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:"Palatino","serif"'>Salem, OR 97301-3950<o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:"Palatino","serif"'>(503) 378-4243<o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:"Palatino","serif"'>FAX (503) 588-7119<o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:"Palatino","serif"'>TTY (503) 378-4334<o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:1.0pt;text-align:right'><b><span style='font-family:"Palatino","serif"'><o:p> </o:p></span></b></p><p class=MsoNormal><span style='font-size:7.0pt;font-family:"Times","serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p></div><![if !mso]></td></tr></table><![endif]></v:textbox>
</v:shape></v:group><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:relative;z-index:251658240;left:-79px;top:-48px;width:742px;height:206px"><img width="742" height="206" src="cid:image003.png@01CD2F82.21876DF0" v:shapes="_x0000_s1026 _x0000_s1027 _x0000_s1028 _x0000_s1029 _x0000_s1030"></span><![endif]><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""><o:p> </o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<br style="mso-ignore:vglayout" clear="ALL">
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">CONTACT: MaryKay Dahlgreen, State Librarian<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> (503) 378-4367<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> Oregon State Library<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> 250 Winter St., NE<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> Salem, Oregon 97301<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> May 2, 2012<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">The Library Services and Technology Act (LSTA) Advisory Council will meet on May 17, at 1:00 p.m., and on May 18, 2012 at 9:00 a.m. at the
Oregon State Library. The Council will consider proposals submitted for LSTA FFY 2013 grants, and develop recommendations to the State Library Board of Trustees about which proposals to accept for further development and discuss Oregon’s LSTA program in general.
Last year, the Council recommended funding 15 grants totaling $777,629.<o:p></o:p></span></p>
<p class="Letterhead" style="margin-right:.05in;line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="margin-right:.3in;line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">The LSTA Advisory Council has the primary responsibility for advising the State Library Board on the use of Federal funds
appropriated under the Library Services and Technology Act. The Council is comprised of 13 members representing different types of libraries, and citizens representing various library user groups. Mr. John Russell is the Council Chair.
<o:p></o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">The meeting will be held in room 103 at the Oregon State Library, at 250 Winter St. NE in Salem. The State Librarian and the Advisory Council
encourage any interested librarians or citizens to attend the meeting. Any member of the public may address the Council during the Open Forum at 1:00 p.m on May 18.
<o:p></o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="margin-right:.3in;line-height:18.0pt"><span style="font-size:11.0pt;font-family:"Times New Roman","serif"">For more information, contact MaryKay Dahlgreen, Oregon State Librarian, (503) 378-4367, or Ann Reed, Federal Programs Coordinator,
(503) 378-5027. Sign language interpretation will be provided if requested 48 hours before the meeting. Notice prior to 72 hours before the meeting is preferred. Alternate format handouts of meeting materials may also be requested 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"><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""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">LSTA Advisory Council Meeting Agenda</span></b><b><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">May 17- 18, 2012<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">Oregon State Library, Meeting Room 103<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">250 Winter St., Salem, OR<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">AGENDA<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="margin-right:.3in;text-align:center"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">Thursday, May 17, 2012
<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">1:00 p.m. Introductions<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">1:10 p.m. Proceedings from last meeting (in second mailing)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">1:20 p.m. Current Five-Year Plan status and discussion. – John Russell, Perry Stokes<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><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"">4:30 p.m. Ideas for implementing outcomes based evaluation<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-family:"Times New Roman","serif";letter-spacing:3.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">Friday, May 18, 2012<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><u><span style="font-family:"Times New Roman","serif";letter-spacing:3.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">9:00 a.m.* Council Meeting Begins<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"">9:10 Brief Reports
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:-.5in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Status of OSLIS after move to hosting service – MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:-.5in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Overview of FFY2012 and FY2013 funding – MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:-.5in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Statewide Database Licensing Advisory Committee – John Russell<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"">9:40 Process Review<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.3in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt">
<span style="font-family:"Times New Roman","serif"">Note: Any comments for the projects will be transcribed from sheets collected at this meeting. The statewide projects and projects asking for a second or third year of funding are not scored, but receive
comments. <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" style="mso-margin-top-alt:0in;margin-right:.3in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">9:45 Discussion of LSTA competitive proposals (returning and new), statewide projects proposals, and Extending Service to the Unserved proposals<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"">10:30 Break<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"">12:00 p.m. Working Lunch<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"">1:00 Open Forum<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<h1 align="left" style="text-align:left"><span style="font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal">2:00</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal">Break<o:p></o:p></span></h1>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<h1 align="left" style="text-align:left"><span style="font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:normal">2:15 Other Business<o:p></o:p></span></h1>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.3in;margin-bottom:0in;margin-left:148.5pt;margin-bottom:.0001pt;text-indent:-40.5pt;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Election of Statewide Database Licensing Advisory Committee representatives</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:148.5pt;text-indent:-40.5pt;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Request for Additional Funds from OASL for OSLIS<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:148.5pt;text-indent:-40.5pt;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Adoption of Five Year Plan main contents<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.3in;margin-bottom:0in;margin-left:148.5pt;margin-bottom:.0001pt;text-indent:-40.5pt;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">OLA Scholarship – plan and match discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.3in;margin-bottom:0in;margin-left:148.5pt;margin-bottom:.0001pt;text-indent:-40.5pt;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">L-Net cost sharing recommendations<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"">3:15 Presentation of Ranked Project Proposals<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""> Decision-making about Project Proposals to Invite to Submit Full Proposals
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:2.25in;text-indent:-.25in"><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"">3:40 Recommendations to the State Library Board of Trustees<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:-1.5in"><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"">4:00 Adjournment<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-family:"Times New Roman","serif"">*all times are approximate except for Open Forum<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"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Ferol Weyand<o:p></o:p></p>
<p class="MsoNormal">Library Development Consulting Assistant<o:p></o:p></p>
<p class="MsoNormal">Oregon State Library<o:p></o:p></p>
<p class="MsoNormal">250 Winter St NE<o:p></o:p></p>
<p class="MsoNormal">Salem, OR 97301-3950<o:p></o:p></p>
<p class="MsoNormal">503-378-2525<o:p></o:p></p>
<p class="MsoNormal">ferol.weyand@state.or.us<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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