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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">LSTA Advisory Council<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">September 13, 2012<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">9:00 – 4:00<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"">John Russell, Chair<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="margin-right:.9pt;text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="margin-right:.9pt;text-align:center"><u><span style="font-family:"Times New Roman","serif";letter-spacing:3.0pt">AGENDA<o:p></o:p></span></u></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">9:00 a.m.* Welcome and introductions<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">9:10 Housekeeping – Ferol Weyand<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-45.0pt">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">9:15 Review proceedings of the last meetings – May 17 and 18, 2012
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">9:25 Staff reports:
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:"Times New Roman","serif""><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Status of Five-Year Plan evaluation and new Plan – MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:"Times New Roman","serif""><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">FFY 2013 financial overview and draft budget plan for FFY 2014 – MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.75in;margin-bottom:.0001pt">
<span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt"><span style="font-family:"Times New Roman","serif""> 10:00 Election of officers for coming year - Chair, Vice-Chair<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<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:.9pt;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-family:"Times New Roman","serif"">10:15 Procedures review and Discussion of LSTA grant applications<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">10:30 Break<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">11:45 Working lunch<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-45.0pt">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">1:00 p.m. Open forum<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="font-family:"Times New Roman","serif"">(Any individual may address the LSTA Advisory Council at this time. Speakers are requested to furnish 15 typewritten copies of their text to the Council Chair.)
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="font-family:"Times New Roman","serif""> <o:p>
</o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif"">1:30 Break<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif"">2:00 Discussion of statewide projects<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif"">
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif"">2:10 Discussion of OLA Scholarship project report<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="AveryStyle1" align="left" style="margin-left:0in;text-align:left"><span style="font-size:11.0pt;font-family:"Times New Roman","serif""> 2:20
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">L-Net cost sharing recommendations</span><b><span style="font-size:14.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-45.0pt">
<span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">2:25 Consideration of grant guidelines for FFY 2014 / Discussion on determining funding ratios and priorities for FFY 2014
(e.g. statewide vs. individual project funding, emphasis on a goal, inviting replication, recommending special requests to Board – see Plan pg. 22)
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">2:50 Presentation of ranked grant applications<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif""> Decision-making about grant applications and LSTA program for FFY 2013<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-45.0pt">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">3:10 Presentation to the State Library Board; plans for the year's meetings of the Council in Salem - May and Sept.2012<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">3:20 Recognition of members whose terms expire<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-45.0pt">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">3:30 Suggest potential new Council members<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<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:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<span style="font-family:"Times New Roman","serif"">3:40 Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<i><span style="font-family:"Times New Roman","serif"">*all times except public forum are approximate<o:p></o:p></span></i></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:.9pt;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-1.0in">
<i><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></i></p>
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<span style="font-family:"Times New Roman","serif""> <o:p>
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<p class="Letterhead"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
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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, M.D., 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:-55px;top:-81px;width:742px;height:205px"><img width="742" height="205" src="cid:image003.png@01CD878D.195A4FE0" 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="Letterhead"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
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<p class="Letterhead"><span style="font-family:"Times New Roman","serif"">CONTACT: MaryKay Dahlgreen, State Librarian<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""> (503) 378-4367<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""> Oregon State Library<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""> 250 Winter St., NE<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""> Salem, Oregon 97301<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""> September 1, 2012<o:p></o:p></span></p>
<p class="Letterhead"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="font-family:"Times New Roman","serif"">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="Letterhead"><span style="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-family:"Times New Roman","serif"">The Library Services and Technology Act (LSTA) Advisory Council will meet on September 13, 2012 at the Oregon State Library in Room 103 at
9:00 am. The Council will consider full proposals submitted for LSTA FFY 2013 grants, and develop recommendations to the State Library Board of Trustees on the funding of projects<o:p></o:p></span></p>
<p class="Letterhead" style="margin-right:.05in;line-height:18.0pt"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-right:26.1pt;line-height:18.0pt"><span style="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. John Russell is the Council Chair. Open forum time is 1:00 pm, when any individual
may address the LSTA Advisory Council.<o:p></o:p></span></p>
<p class="Letterhead" style="line-height:18.0pt"><span style="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-family:"Times New Roman","serif"">For more information or call in information, contact Susan Westin, Program Manager, Library Development and Talking Book and Braille Services,
(503) 378-5435 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 Ferol Weyand at (503) 378-2525.
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<p class="Letterhead" style="margin-right:.3in;line-height:18.0pt"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
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<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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