Meeting Minutes

2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998

 

 

OLA Board Meetings  2019-20

OLA Board Meetings are open to the public. Although we follow the agenda and timeline closely, the agenda is subject to change and items are sometimes moved to accommodate day-of scheduling needs. If a portion of the meeting is closed to the public, we will note that on the agenda. 
 

October 4, 2019 (Friday)- Hood River County Library - 502 E State St - Hood River OR,  (10 am - 3 pm)

December 6, 2019 (Friday) - State Library of Oregon - 250 Winter St NE -Salem OR -   (10 am - 3 pm)

February 7, 2020 (Friday) - Virtual Meeting for all (10 am - 3 pm) 

April 29, 2020 (Wednesday) - OLA Conference -  The Riverhouse Hotel - Bend Oregon (2:30 - 5 pm)

June 5, 2020 (Friday) -  Driftwood Public Library - 801 SW Hwy 101 #201 - Lincoln City OR  (10 am - 3 pm) 

August 17 - 18, 2020 (Mon. 1:30 pm - Tues. 2:30 pm)  -  Menucha Conference Center  - Corbett OR

August 28, 2020 (Friday) -  Josephine Community Library District - 200 NW C St - Grants Pass OR (10 am - 3 pm) [Transition Meeting]

 

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OLA Board Meeting Documents
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Best Practices for OLA Hybrid Meetings
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December 6, 2019 (Friday) - State Library of Oregon - 250 Winter Street NE - Salem OR,  (10 am - 3 pm)

     Meeting Agenda    

      Supporting Documents:
      Minutes
     October 4, 2019 - draft

      Treasurer's Report
      Financial Documents
       2019_10 Report is a members' only access page, you will be asked to log in to view
      Finance & Investment Web page
       2019_10 Report is a members' only access page, you will be asked to log in to view.
    

     Supporting Documents
      OASL 2019 Bylaws Proposed Changes
      OLA Core Values - draft 12/7/19  

Virtual Meeting Info - Zoom
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Meeting ID: 620 637 182

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October 4, 2019 (Friday) - Hood River County Library - 502 E State St - Hood River OR,  (10 am - 3 pm)

      Meeting Agenda    

      Supporting Documents:
      Minutes
     August 23, 2019 (draft)

      Treasurer's Report
      Financial Documents
       2019_08 Report is a members' only access page, you will be asked to log in to view
      Finance & Investment Web page
       2019_08 Report is a members' only access page, you will be asked to log in to view.
      Treasurer's Report 2019_10_04 . You will ned to be logged in to view

     Draft Budget 2019-20  (revised after 8/23/19 board meeting)- Members' only access page, you will be asked to log in to view
     
     Supporting Documents
     • OLA 2020 Conference Budget - Members' only access page you will be asked to login to view

     *  OLA 2021 Conference Contract - Salem Conference Center - Members' only access page, you will be asked to log in to view
     • OLA Strategic Plan Update
     * State Librarian Report

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OLA Executive Board Meetings Document Archive 

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2019
October 4, 2019 not yet approved
August 23, 2019 
August 13, 2019 Retreat
August 12, 2019 Retreat
June 7, 2019
April 19, 2019 OLA General Business Meeting
April 17, 2019
February 1, 2019

2018
December 7, 2018
October 5, 2018
August 24, 2018 
August 13-14, 2018 Retreat
June 1, 2018April 18, 2018
February 2, 2018

2017

December 1, 2017
October 6, 2017
August 25, 2017
August 14-15, 2017 Retreat
June 2, 2017April 19
February 3 

 

2016

December 3
October 7
August 26

July 25-26 Retreat
June 3
April 21 - Notes not recorded - No action
April 20
February 5

2015

December 4
October 2
August 21
August 3-4 Retreat
June 5
April 16 General Membership
April 15
February 6

2014

December 5
October 3
August 22
July 28-29 Retreat
June 6
April 17 General Membership
April 16
February 7

2013

December 6
October 4
August 23
Retreat July 29-30
June 7
April 25 General Membership
April 24
February 1

 

2012

December 7
October 5
August 24
July 30
June 8
April 26 General Membership
April 25
February 3

2011

December 2
September 30
August 26
June 3
April 7 General Membership
April 6
February 4

 

2010

December 3
October 8
August 27
June 4
March 24
January 22

 

2009

November 20
October 2
August 24
June 5
April 1
January 15

 

2008

November 21
October 3
June 6
April 16
February 8 

 

2007

December 7
October 12
August 24 
July 30 & 31
June 8
April 18
March 9
January 12

 

2006

November 17
September 29
August 25
July 31 & August 1
June 9
April 6 & 7 General Membership
April 5
March 10
January 13

 

2005

November 18
September 16
August 19
June 10
April 6
March 11
January 28

 

2004

November 19
September 17
August 20
August 2 & 3
June 11
April 15 & 16 General Membership
April 14
March 12
January 30

 

2003

November 21
September 19
August 22
July 13
April 24 & 25 General Membership
April 23
March 21
January 31

 

2002

November 22
September 27
August 23
May 17
April 17
April 18 & 19 General Membership
February 15

 

2001

November 19
September 21
August 7
May 18
March 29 & 30 General Membership
March 28
March 9
January 19

 

2000

November 17
September 29
August 25
August 7 & 8
May 19
April 6 & 7 General Membership
April 5
March 3
January 28

 

1999

November 19
September 24
August 27
August 9
May 21
April 2 General Membership
March 31
February 26
January 15

 

1998

November 20
September 25
August 28
July 23
May 22
March 31 & April 1 General Membership
March 30