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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 style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:99.0pt;margin-bottom:.0001pt'><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'>250 Winter St. NE</span><span style='font-size:12.0pt;font-family:Palatino'><o:p></o:p></span></p><p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><span style='font-family:Palatino'>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'>(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'>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'>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'><o:p> </o:p></span></b></p><p class=MsoNormal><span style='font-size:7.0pt;font-family:"New York","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>
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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"">                        April 25, 2014<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>
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<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>
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<p class="Letterhead" style="line-height:18.0pt"><span style="font-family:"Times New Roman","serif"">The Library Services and Technology Act (LSTA) Advisory Council will meet on May 8, at 1:00 p.m., and on May 9, 2014 at 9:00 a.m. at the Oregon State Library. 
 The Council will consider proposals submitted for LSTA FFY 2015 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 eight grants totaling $484,957.<o:p></o:p></span></p>
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<p class="Letterhead" style="margin-right:.3in;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.  Ms. Wyma Rogers is the Council Chair.
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<p class="Letterhead" style="line-height:18.0pt"><span style="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 9.
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<p class="Letterhead" style="margin-right:.3in;line-height:18.0pt"><span style="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>
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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 Meeting Agenda<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 8-9, 2014<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>
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<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>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">Thursday, May 8, 2014
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">1:00 p.m.          Introductions<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">1:10                  Statewide Database Licensing Program – Arlene Weible<o:p></o:p></span></p>
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<li class="MsoNormal" style="mso-list:l4 level3 lfo1"><span style="font-family:"Times New Roman","serif"">News<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l4 level3 lfo1"><span style="font-family:"Times New Roman","serif"">Ebsco / Orbis proposal<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l4 level3 lfo1"><span style="font-family:"Times New Roman","serif"">K-12 statewide online encyclopedia update<o:p></o:p></span></li></ul>
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<p class="MsoNormal" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">1:35                  Digital collection plan update – Arlene Weible
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<p class="MsoNormal" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">1:50                  Recap of Dec 19 meeting with OSL Board of Trustees – Wyma Rogers<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">2:05                  Imagining a transformation to current LSTA processes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">                                   
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">2:35                  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" style="margin-left:.5in;text-indent:-.5in"><span style="font-family:"Times New Roman","serif"">2:55                  Discussion of Extending Services to the Unserved grant program continuation
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</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Committee volunteer needed<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in;text-indent:-.5in"><span style="font-family:"Times New Roman","serif"">3:20                  Discussion on marketing statewide projects<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in;text-indent:-.5in"><span style="font-family:"Times New Roman","serif"">4:00 p.m.          Recess<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-family:"Times New Roman","serif"">Friday, May 9, 2014<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">9:00 a.m.*        Council Meeting Reconvenes
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">9:05                  Review Action Items - Wyma
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<![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"">Send proposed changes in bylaws and Council positions to Board for approval, then update bylaws – done<o:p></o:p></span></p>
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<![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"">Council to discuss digital collection plan study with Board - done<o:p></o:p></span></p>
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<![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"">OSL to present digitization report with library community - done<o:p></o:p></span></p>
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<![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"">OSL to present digitization report with heritage commission and agencies – done<o:p></o:p></span></p>
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<![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"">State Librarian to explore partnership funding models with the Oregon Department of Education for K-12 related statewide projects – In process<o:p></o:p></span></p>
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<![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"">Katie Anderson will provide list of agencies participating in the Every Child Ready to Read Train the Trainer - done<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">9:10                  Approve Minutes of September 19, 2013, and November 19, 2013<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">9:15                  Housekeeping – Ferol Weyand<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"">9:30                  Reports from Susan Westin<o:p></o:p></span></p>
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<![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"">OSL Transformation especially as it impacts LSTA-funded projects<o:p></o:p></span></p>
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<![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 feedback on OSL digital collection report<o:p></o:p></span></p>
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<![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"">LSTA budget<o:p></o:p></span></p>
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<![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"">News on Answerland<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">10:10                Process Review – Ann Reed<o:p></o:p></span></p>
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<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>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">10:15                Break<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif"">10:30                Discussion of LSTA competitive proposals (returning and new), statewide projects proposals, and Extending Service to the Unserved proposals<o:p></o:p></span></p>
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<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"">           
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">1:00                  Open Forum<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">2:00                  Break<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">2:15                  Other Business<o:p></o:p></span></p>
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<![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"">Election of Statewide Database Licensing Advisory Committee representatives<o:p></o:p></span></p>
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<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
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">3:40                  Recommendations to the State Library Board of Trustees
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<p class="MsoNormal"><span style="font-family:"Times New Roman","serif"">4:00 p.m.          Adjournment<o:p></o:p></span></p>
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<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>
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<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"">Executive Assistant<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>
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