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Wednesday, April 20 • 9:00am - 3:00pm
Oregon State Library Board Meeting

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9:00 a.m.         Approval of the Minutes of the January 8, 2016 Meeting         Bonebrake

9:05                 Introductions                                                                                       All

9:30                 Reports of Board Chair and Members                               Bonebrake

10:00               Report of the State Librarian                                               Dahlgreen

11:30               Open Forum**                                                                        Bonebrake

Noon              Lunch

1:00                 New Business:                                                                                          

                        Adoption of Board Bylaws                                                         Malkin

                        2017-2019 Budget Request                                                    Dahlgreen

                        Review of Board Statutory Responsibilities                     Bonebrake

                        Talking Book and Braille Advisory Council Recommendations                                                                                         Dahlgreen

3:00            Adjournment            Chair

**   Any person may address the Oregon State Library Board at this meeting on any topic. 

Attendees (4)