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News Release
Oregon State Library Board Meeting in Salem, February 23 & 24, 2017 - 01/30/17

The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on February 23 & 24, 2017. This meeting was initially scheduled for January 19 & 20, but was canceled due to weather. Aletha Bonebrake of Baker City will chair the meeting.

On February 23rd, the board will review the current strategic plan and update it for 2017-2019. On February 24th, the board will hold its regular meeting which will include the post-transaction review of the agency head financial transactions. An open forum is scheduled for 12:30 p.m. on February 24th. 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.

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OREGON STATE LIBRARY BOARD STRATEGIC PLANNING
February 23, 2017
Room B9, State Library Building, Salem
Aletha Bonebrake, Chair

Agenda

9:00 a.m. Overview of day Dahlgreen

9:15 Video on history of the Horner Exchange Dahlgreen

9:45 Strategic Imperative Progress Reports and Discussion Range, Westin, Dahlgreen

11:00 Break

11:15 Review Vision and Mission Dahlgreen

12:30 Lunch

1:00 2017 Legislative Session Overview Dahlgreen

2:00 SWOT Exercise Dahlgreen

3:00 Develop Strategic Imperatives Dahlgreen

4:00 Adjourn Bonebrake


NOTE: The times of all agenda items are approximate and subject to change.


OREGON STATE LIBRARY BOARD MEETING
February 24, 2017
Room 103, State Library Building, Salem
Aletha Bonebrake, Chair

Agenda

9:00 a.m. Approval of the Minutes of the October 28, 2016 meeting Bonebrake

9:05 Reports of Board Chair & Members Bonebrake

9:45 Report of the State Librarian Dahlgreen

10:30 Staff Reports Belousek, Pilotto, Weyand, Anderson & Grimes

11:30 New Business:
Post-Transaction Review of Agency Head Financial Transactions Malkin
LSTA 2012-2017 Five Year Plan Evaluation Bonebrake

12:30 Open Forum Bonebrake

1:00 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.