The State Library Board will meet from 10:00 a.m. to 2:00 p.m. at the Salem Convention Center in Salem, OR on April 19, 2017 prior to the Oregon Library Association Conference. Aletha Bonebrake of Baker City will chair the meeting.
On April 19th, the board will hold its regular meeting which will include an overview and discussion of the LSTA Grants to States Program in Oregon. The board will also hear from the Oregon Library Association President, Elsa Loftis (invited). An open forum is scheduled for 12:30 p.m. Anyone may address the board on any topic at the open forum.
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 503-378-5015.
OREGON STATE LIBRARY BOARD MEETING
April 19, 2017
Salem Convention Center
Aletha Bonebrake, Chair
10:00 a.m. Approval of the Minutes of the February 24, 2017 meeting Bonebrake
10:05 Reports of Board Chair & Members Bonebrake
11:00 Report of the State Librarian Dahlgreen
11:45 Oregon Library Association President Report Loftis
Noon Working Lunch
12:30 Open Forum Bonebrake
1:00 New Business:
Approve Government Services Advisory Council Agata
Review Termination of Official Recognition of Douglas County Library System Dahlgreen DahlgreeD
Post-Transaction Review of Agency Head Financial Transactions Malkin
LSTA Grants to States Program Dahlgreen
2:00 Adjourn Bonebrake
** Any person may address the Oregon State Library Board at this meeting on any topic.
NOTE: The times of all agenda items are approximate and subject to change.