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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><o:p> </o:p></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'>250 Winter St. NE<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'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div><![if !mso]></td></tr></table><![endif]></v:textbox>
</v:shape></v:group><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:1;margin-left:-19px;margin-top:7px;width:741px;height:206px"><img width="741" height="206" src="cid:image001.png@01CFC202.99B3BC10" v:shapes="_x0000_s1031 _x0000_s1032 _x0000_s1033 _x0000_s1034 _x0000_s1035"></span><![endif]><span style="font-family:"Times New Roman","serif""><img width="94" height="91" id="Picture_x0020_67" src="cid:image006.png@01CFC202.EEBEAB70" alt="State seal2"><img width="622" height="96" id="Picture_x0020_72" src="cid:image007.png@01CFC202.EEBEAB70" alt="title"></span><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>
<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""> August 28, 2014
<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 12, 2014 at the Oregon State Library in Room 103 at
9:00 am. The Council will consider full proposals submitted for LSTA FFY 2015 grants, and develop recommendations to the State Library Board of Trustees on the funding of project. The Council will also consider reports on digitization, and the Statewide
Database Licensing Advisory Committee.<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. Ms. Wyma Rogers 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 Support and Development Services and Talking Book
and Braille Library Divisions (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.
<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""><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-size:11.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<span style="font-size:12.0pt;font-family:"Times","serif""><br clear="all" style="page-break-before:always">
</span>
<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 12, 2014<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 am – 4:00 pm<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"">Ms. Susan Lindauer, Vice-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" align="center" style="margin-right:.9pt;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" 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 meeting – May 8-9, 2014<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"">Update on Oregon State Library – 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"">Update on Answerland - 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">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Digital Collection task force’s recommendations – Arlene Weible<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:1.75in;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">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Update from the Statewide Database Licensing Advisory Committee – Carol Dinges<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">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">FFY 2014 financial overview and draft budget plan for FFY 2015 – Susan Westin<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">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Times New Roman","serif"">Report from LSTA Procedures Committee - Ann Reed<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""> 10:25 Election of officers for coming year - Chair, Vice-Chair,
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-right:.9pt"><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""> 10:35 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"">10:55 Review grant scoring – Ann Reed<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"">11:00 Review of and scoring of grants<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"">12:00 Working lunch and 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"">12:25 Review of and scoring of grants continued<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>
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<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.)
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<span style="font-family:"Times New Roman","serif"">1:05 Review of and scoring of grants continued
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<p class="MsoNormal" style="margin-right:.9pt;text-indent:.5in"><span style="font-family:"Times New Roman","serif"">1:45 Discussion of statewide projects<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">2:20 Discussion of grant guidelines for FFY 2016 / Discussion on determining funding ratios and priorities for FFY 2016 (e.g.
statewide vs. individual project funding, emphasis on a goal, inviting replication, recommending special requests to Board)
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<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><span style="font-family:"Times New Roman","serif"">3:00 Break<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif"">3:20 Presentation of ranked grant applications<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif""> Decision-making about recommendations for grant applications and LSTA program for FFY 2015<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif"">3:40 Presentation of recommendations to the State Library Board
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<span style="font-family:"Times New Roman","serif"">3:50 Plans for the year's meetings of the Council in Salem - May and Sept.2015
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<span style="font-family:"Times New Roman","serif"">4:00 Recognition of members whose terms expire<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif"">4:15 Suggest potential new Council members<o:p></o:p></span></p>
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<span style="font-family:"Times New Roman","serif"">4:30 Adjourn<o:p></o:p></span></p>
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<i><span style="font-family:"Times New Roman","serif"">*all times except public forum are approximate</span></i><span style="font-family:"Times New Roman","serif"">
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