The Oregon Talking Book and Braille Library Advisory Council will meet on May 17, 2018 at the State
Library in Room 102 at 10:00 am. The Council will hear reports from the State Librarian and Talking
Books Program Manager and discuss the 2018-19 donation fund expenditures budget.

The Talking Books Advisory Council has the primary responsibility for advising the State Library
Board on the use of Talking Books Expendable Donation Funds, and providing insights and
recommendations for service improvements. The Council is comprised of 11 members who represent
different partnering agencies, advocacy groups, and user groups. Open forum time is 11:30 am, when
any individual may address the Talking Books Advisory Council.

For more information or call in information, contact Susan Westin, Program Manager, (503) 378-5435,
or Joel Henderson, User Accounts Coordinator, (503) 378-5391.

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 meeti  g.
Requests may be made to Joel Henderson, User Accounts Coordinator, (503) 378-
5391.

Talking Book and Braille Library Advisory Council Meeting
Room 102
250 Winter St NE, Salem, OR 97301
Thursday, May 17, 2018; 10 AM – 12 PM

AGENDA

10:00                          Welcome new members; changes to the agenda; approve previous minutes

10:05                          State Librarian, Fund Development, and Program Manager reports

10:45                          Talking Books Advisory Council Orientation Materials Review

11:00                           2018-19 Expendable Donation Fund Budget Discussion

11:30                          Open Forum

12:00                          Adjourn