State Library of Oregon
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News Releases
State Library Board Meeting October 19, 2018 - 10/03/18

The State Library Board will meet at the Wilsonville Public Library, 8200 SW Wilsonville, OR on October 19, 2018. Ann Malkin of Bend will chair the meeting.


On October 19th, the Board will hold their regular meeting which will include; State Librarian Recruitment Update as well as the recommendations of the LSTA Advisory Council and the appointments to the Board Advisory Councils.


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 Eva Luna at (503) 378-5015

 

                                              STATE LIBRARY OF OREGON BOARD MEETING
                                                                     
October 19, 2018
                                                
Wilsonville Public Library, Wilsonville, Oregon
                                                                   
Ann Malkin, Chair


                                                                           Agenda

 

9:30 a.m.          Approval of minutes from August 17, 2018 meeting                           Malkin

9:35                   Reports of Board Chair & Members                                                   Malkin

10:15                 Report of the State Librarian                                                               Agata

11:15                 Open Forum**

11:45 a.m.         Working Lunch                                                                                           

12:15 p.m.        Staff Reports

12:45                 State Librarian Recruitment Update                                                     Malkin

1:00                   Recommendations of LSTA Advisory Council                                    Cheney

1:45                   Appointments to the Board Advisory Councils                                    Westin

2:00                   Wilsonville Library Tour                                                                        Duke 

2:45                   Adjournment                                                                                         Malkin

 

 

                          Note: The times of all agenda items are approximate and subject to change
                        ** Any person may address the State Library Board at this meeting on any topic

Statewide Database Licensing Advisory Committee Meeting October 16, 2018 - 10/02/18

The Statewide Database Licensing Advisory Committee (SDLAC) will meet on Tuesday, October 16, 2018 from 10:00 a.m. to 3:00 p.m. PT at the State Library of Oregon. The agenda is included.

 

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: https://www.oregon.gov/Library/libraries/Pages/SDLAC.aspx.

 

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 Arlene Weible at (503) 378-5020.

 

Questions or concerns can be addressed to Arlene Weible, 503-378-5020 or lene.weible@state.or.us">arlene.weible@state.or.us.

 

 

                                      Statewide Database Licensing Advisory Committee Meeting
                                                      
State Library of Oregon – Room 103
                                                                          
October 16, 2018
                                                                         
10:00 a.m. to 3:00 p.m.
                                                        
Virtual Meeting: https://zoom.us/j/833559880 
                                                                        Phone: 1-669-900-6833
                                                                       
Meeting ID: 833-559-880

 

                                                                                    Agenda

 

10:00                    Welcome and housekeeping

10:10                    Review agenda and approve minutes from May 1, 2018 meeting (Jasper)

10:15                    Bylaws change – Chair elect position

10:30                    Review action items from last meeting and other updates (Weible)
                             1. Gale contract implementation
                             2. EBSCO/ProQuest subsidy
                             3. Libraries2Go subsidy
                             4. Online encyclopedia discussion with LSTA Council

11:00                    Needs assessment/data gathering for online encyclopedia (Weible)

12:00                    Working Lunch

12:45                    LearningExpress Library usage discussion (Jasper)

1:45                      Break

2:00                      Libraries of Oregon web site review (Weible)

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

3:00                      Adjourn