State Library of Oregon
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News Releases
State Library Board Executive Committee Meeting, 9/28/17 - 09/20/17

The Executive Committee of the State Library Board will meet by phone on Thursday, September 28th at 11:30 a.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, jessica.rondema@state.or.us).

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.

STATE LIBRARY BOARD
EXECUTIVE COMMITTEE MEETING
September 28, 2017
11:30 a.m.
State Library, Room 205
Aletha Bonebrake, Chair

Agenda

11:30 a.m. Report of the State Librarian Dahlgreen

12:00 p.m. Discussion of the Board Meeting scheduled for October 20, 2017 Bonebrake

12:15 Other business Bonebrake

12:30 Adjournment Bonebrake


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

Statewide Database Licensing Advisory Committee Meeting, September 21, 2017 - 09/07/17

The Statewide Database Licensing Advisory Committee (SDLAC) will meet on Thursday, September 21, 2017 from 10:00 a.m. to 3:00 p.m. PST at the State Library of Oregon. The agenda is included.

This is a public meeting; those who would like to attend should contact Arlene Weible, 503-378-5020 or arlene.weible@state.or.us, 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 arlene.weible@state.or.us.



Statewide Database Licensing Advisory Committee Meeting
State Library of Oregon -- Room 103
September 21, 2017
10:00 a.m. to 3:00 p.m.

Agenda

10:00 Welcome and housekeeping

10:15 Review agenda and approve minutes from March 9, 2017 meeting (Irons)

10:20 Review action items from last meeting and other updates (Weible)
* Orbis Cascade Alliance representative
* Central portal update
* RFP activities to date

10:45 RFP Evaluation Procedures (Weible, with John Anglemier, Procurement Office)

12:00 Working Lunch

12:45 Finalize RFP language (Irons/Weible)

2:00 Break

2:15 Communicating with constituents in library community (Irons)

2:45 Action Item Review and Upcoming Meeting Schedule (Weible)

3:00 Adjourn