The Answerland Advisory Committee (AAC) will meet online on Thursday, April 6 from 10am to 12pm Pacific Time. The agenda is included.
This is an online public meeting; those who would like to attend should contact Tamara Ottum, 503-378-6506 or email@example.com, so that appropriate arrangements may be made.
The AAC advises the State Library and the Library Services and Technology Act (LSTA) Advisory Council on Answerland, and its membership is drawn from all areas of the state and representing the public, school, academic, and special libraries that use or provide service for Answerland.
Questions or concerns can be addressed to Tamara Ottum, 503-378-6506 or firstname.lastname@example.org.
Answerland Advisory Committee Meeting
April 6, 2017 (online)
10am to 12pm
10:00 Welcome and housekeeping (Milner)
10:05 Review agenda, approve minutes from December 7, 2016 meeting, and review previous
action items (Milner)
10:15 Committee membership 2017-18 (Milner & Ottum)
* Select nominees
* Elect new chair
10:45 Answerland Update (Ottum)
* Partner library agreements
* 24/7 Reference Cooperative staffing
11:00 Open Forum
11:15 Help with projects (Milner & Ottum)
* Establishing goals, activities and outcomes for assessment
* Rebooting the Quality Team
* Bringing back the Oregon Virtual Reference Summit
11:55 Action item review (Ottum)
The Executive Committee of the Oregon State Library Board will meet by phone on Wednesday, March 29, 2017, at 4:00 p.m. Aletha Bonebrake of Baker City will chair the meeting.
Members of the public who wish to attend the meeting may come to Room 205 at the State Library. To listen to this meeting via telephone, please contact Jessica Rondema for information (503-378-5015, email@example.com).
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
EXECUTIVE COMMITTEE MEETING
March 29, 2017
State Library, Room 205
Aletha Bonebrake, Chair
4:00 p.m. Report of the State Librarian Dahlgreen
4:30 Discussion of the Board Meeting scheduled for April 19, 2017 Bonebrake
4:45 Other business Bonebrake
5:00 p.m. Adjournment Bonebrake
NOTE: The times of all agenda items are approximate and subject to change.
The Statewide Database Licensing Advisory Committee (SDLAC) will meet on Thursday, March 9, 2017 from 10:00 am to 3:00 pm PST at the Oregon State Library. The agenda is included.
This is a public meeting; those who would like to attend should contact Arlene Weible, 503-378-5020 or firstname.lastname@example.org, so that appropriate arrangements may be made.
The SDLAC advises the State Library and the Library Services and Technology Act (LSTA) Advisory Council on the Statewide Database Licensing Program, and its membership is representative of school, public, tribal and academic libraries. The current member list is available at: http://oregon.gov/OSL/LD/technology/sdlp/index.shtml.
Questions or concerns can be addressed to Arlene Weible, 503-378-5020 or email@example.com.
Statewide Database Licensing Advisory Committee Meeting
Oregon State Library -- Room 103
March 9, 2017
10:00 am to 3:00 pm
10:00 Welcome and housekeeping
10:15 Review agenda and approve minutes from November 9, 2016 meeting (Miller-Francisco)
10:20 Updates on budget and current projects (Weible)
* Committee membership and new committee chair
* Central portal
10:45 Review of RFP Categories (Miller-Francisco)
12:00 Working Lunch
12:45 Finalize Categories to include in RFP (Miller-Francisco)
2:15 RFP evaluation criteria (Weible, Miller-Francisco)
* Consider general criteria from Arizona RFP
2:45 Action Item Review and Upcoming Meeting Schedule (Weible)