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Regional Library Services Center
Linfield College & University of Oregon Site Meeting

November 6, 2006
10 am - 12 pm

Linfield College, Dillin Hall
President's Dining Room

Chair
Deb Carver

Background Documents
Boora Site Feasibility Study: July 19, 2006
Lease terms: May 2006, September 2003
Site Selection Criteria: December 2002
RLSC Planning Site

Agenda

1. Introductions
2. Purpose and Goals of the Meeting (Carver)
3. Review of Agenda (Carver)
4.

Update on the RLSC Initiative (Carver)

  • Alliance strategic agenda
  • Funding: prospects for bonding & fundraising
  • Site
5.

Site Feasibility Study
See Boora Site Feasibility Study: July 19, 2006

5.1 Discussion of major findings

  • Utility easement
  • Mitigation of the onsite wetland areas
  • High ground water

5.2 Discussion of alternatives for addressing site issues

6.

Lease Terms
See Lease terms: May 2006, September 2003
7. Next steps

Meeting Participants

Linfield College

Thomas L. Hellie
President
Carl Vance
Executive Director of Linfield LLC
(former VP Finance & Administration)
Lewis & Clark College, VP for Finance and Treasurer
Susan Barnes Whyte
College Librarian
Past Chair, Orbis Cascade Alliance
Member, RLSC Leadership Group
John Hall
Senior Director of Facilities Services

University of Oregon

Frances Dyke
VP Finance & Administration
Randy Geller
Director of Policy & Legal Affairs
Deb Carver
Dean of Libraries
Chair, RLSC Leadership Group

 

 

Orbis Cascade Alliance

John F. Helmer
Executive Director