Salem, Ore - Oregon’s Library Services and Technology Act (LSTA) Advisory Council will meet virtually, Wednesday, September 25, 2024. The online meeting will begin at 11:00 a.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 business and review grant reports. 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 25, 2024, 11:00 a.m.

AGENDA 

11:00am          Welcome and Review Agenda

11:05am          Public Comment (Any person may address the Council on any topic for up to 3 minutes. The Council                              does not generally engage in dialog with those making comments but may refer any question or issue                            raised to the State Librarian.)

11:15am          General Business 

• Approve minutes from previous meeting
• Review previous action items
• Elect new members, chair, and chair-elect

11:30am          Reports

• Members - what's going on in your representative area
• LSTA budget & spending
• Teen Internship Grants

12:30pm          Grants

• FY23 cycle: Final reports
• FY24 cycle: Awards
• FY25 cycle: Proposed changes to application

1:30pm            LSTA Five-Year Plan Assessment 

1:55pm            Wrap Up and Action Item Review 

2:00pm            Adjourn