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<h2 style="margin-bottom:0in;margin-bottom:.0001pt"><span style="color:#222222">OREGON STATE LIBRARY BOARD MEETING PRESS RELEASE & AGENDA, JUNE 20, 2014<o:p></o:p></span></h2>
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News Release from <strong>Oregon State Library</strong><br>
<i>Posted on FlashAlert: June 11th, 2014 10:15 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 Monroe Community Library in Monroe, OR on June 20, 2014 from 10:00 a.m. to 3:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.
<br>
<br>
In their business meeting, the Board will hear recommendations from the Library Services and Technology Act Council concerning LSTA project proposals. The Board will also consider recommendations from the Talking Book and Braille Services Advisory Council about
expenditure of donation funds in 2014-15. An open forum is scheduled for 11:30 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 MEETING <br>
June 20, 2014 <br>
Monroe Community Library <br>
Aletha Bonebrake, Chair <br>
<br>
<br>
Agenda <br>
<br>
10:00 a.m. Approval of the Minutes of the April 16, 2014 Meeting Bonebrake <br>
<br>
10:15 Reports of Board Chair and Trustees Bonebrake <br>
Executive Committee Report <br>
Nominating Committee Report <br>
Budget Committee Report <br>
Other Board Reports <br>
<br>
11:00 Reports of the State Librarian and Staff Dahlgreen <br>
Activities Since the Last Meeting <br>
<br>
11:30 **Open Forum <br>
<br>
Noon Library Tour Lori Pelkey <br>
<br>
12:30 p.m. Working Lunch Bonebrake <br>
<br>
1:00 New Business: <br>
GRS Advisory Council Membership Harrison <br>
Recommendations of the LSTA Advisory Council Wyma Rogers <br>
Recommendations of the TBABS Advisory Council Westin <br>
<br>
1:45 Strategic Planning Bonebrake <br>
<br>
3:00 Plans for next meeting <br>
Adjournment Bonebrake <br>
<br>
** Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.
<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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