LSTA Advisory Council Meeting 9/8/23 - 08/25/23

Salem, Ore - Oregon’s Library Services and Technology Act (LSTA) Advisory Council will meet virtually, Friday, September 8, 2023. The online meeting will begin at 12:00 p.m. This is a public meeting; those who would like to attend should contact Tamara Ottum (tamara.ottum@slo.oregon.gov, 971-375-3543).

The Council will use this time to conduct Council business and approve revised bylaws. Questions or concerns can be addressed to Buzzy Nielsen (buzzy.nielsen@slo.oregon.gov, 971-375-3486).

Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Tamara Ottum (tamara.ottum@slo.oregon.gov, 971-375-3543).

LSTA Advisory Council

Online

September 8, 2023, 12:00 p.m.

AGENDA 

 12:00 pm        Welcome and General Business

• Review agenda
• Approve minutes from previous meeting
• Appoint new Statewide Database Licensing Advisory Committee members

12:15 pm         Open forum

12:20 pm         Bylaws

• Discuss and approve revised bylaws
• Review timeline for Board approval and new member recruitment

12:55 pm         Wrap up / action item review

 1:00 pm          Adjourn