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<h2 style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#222222">OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA<o:p></o:p></span></h2>
<p class="MsoNormal"><br>
News Release from <strong>Oregon State Library</strong><br>
<i>Posted on FlashAlert: December 6th, 2013 10:12 AM</i><o:p></o:p></p>
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<p class="MsoNormal">The Oregon State Library Board of Trustees will meet at the State Library, 250 Winter St. NE, Salem, OR on December 19-20, 2013. Aletha Bonebrake of Baker City will chair the meetings.
<br>
<br>
The meeting on December 19th will be a strategic planning session. At the business meeting on December 20th the Board will hear appeals of staff decisions regarding Ready to Read grant awards for 2013-14. They will also elect new members to Board advisory councils.
An open forum is scheduled for 10:30 a.m. Anyone may address the Board on any topic at the open forum.
<br>
<br>
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. <br>
<br>
-30- <br>
<br>
OREGON STATE LIBRARY BOARD OF TRUSTEES <br>
STRATEGIC PLANNING MEETING <br>
December 19, 2013 <br>
Room 103, State Library Building, Salem <br>
Aletha Bonebrake, Facilitator <br>
<br>
<br>
Agenda <br>
<br>
10:00 a.m. Review of Purpose and Agenda Bonebrake <br>
<br>
10:15 2015-2017 Budget Process Dahlgreen <br>
<br>
10:45 Discussion with LSTA Council representatives Bonebrake <br>
<br>
12:30 Lunch Break <br>
<br>
1:00 p.m. OSL Organizational Structure Dahlgreen <br>
<br>
1:30 OLA Public Library Division Standards Maureen Cole <br>
<br>
2:00 TBABS Donation and Endowment Funds Susan Westin <br>
<br>
2:45 Break <br>
<br>
3:00 OSL Transformation Bonebrake <br>
<br>
5:00 Adjournment Bonebrake <br>
<br>
NOTE: The times of all agenda items are approximate and subject to change. <br>
<br>
<br>
OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING <br>
December 20, 2013 <br>
Room 103, State Library Building, Salem <br>
Aletha Bonebrake, Chair <br>
<br>
Agenda <br>
[From 8:30 to 9:15 a.m. Board members will meet with staff teams in their offices.*]
<br>
<br>
<br>
9:30 a.m. Approval of the Minutes of the October 25, 2013 Meeting Bonebrake <br>
<br>
9:45 Reports of Board Chair and Trustees Bonebrake <br>
Executive Committee Report <br>
Other Board Reports <br>
<br>
10:00 Reports of the State Librarian and Staff Dahlgreen <br>
Activities Since the Last Meeting <br>
<br>
10:30 Open Forum** Bonebrake <br>
<br>
11:00 New Business: <br>
Appeal of Staff Decisions on Ready to Read Grant Awards Westin <br>
Post-Transaction Review of Agency Head <br>
Financial Transactions Hathaway-Marxer <br>
Election to Board Advisory Councils Bonebrake <br>
Statewide Database License Proposal Carol Dinges <br>
<br>
12:00 p.m. Adjournment Bonebrake <br>
<br>
* Board assignments: Hall-- Government Research Services; Bell -- Library Development Services; Bonebrake - Talking Book and Braille Services; Hathaway-Marxer -- Library Development; Hunter Morton -- Talking Book and Braille Services; Miao-- Library Administrative
Services. <br>
** Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.
<br>
<br>
<br>
NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></p>
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<p class="MsoNormal"><strong>Contact Info:</strong><br>
MaryKay Dahlgreen, State Librarian, (503)378-4367, <a href="mailto:marykay.dahlgreen@state.or.us">
marykay.dahlgreen@state.or.us</a><o:p></o:p></p>
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