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<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">September 24, 2014<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">The Oregon State Library Board of Trustees will meet at the Oregon State Library in Salem on September 26, 2014 from 10:00 a.m. to 12:30 p.m.
Aletha Bonebrake of Baker City will chair the meeting. <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">The focus of the Board meeting is discussion of the State Library draft strategic plan. Approval of a temporary Administrative Rule is also on
the agenda. Open Forum will be held at 12:00 noon. <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif"">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 Jessica Rondema at 503/378-2464.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif"">OREGON STATE LIBRARY BOARD OF TRUSTEES MEETING<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif"">September 26, 2014<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif"">Oregon State Library<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif"">Salem, OR<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif"">Aletha Bonebrake, Chair<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:18.0pt;font-family:"Palatino","serif"">Agenda<o:p></o:p></span></i></p>
<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:18.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">10:00 a.m. Welcome Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">10:15 Vision, Mission, Role of Value and Reputation State Library Managers Dahlgreen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">10:35 Strategic Imperatives and Objectives Coraggio Group<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">11:15 Organizational Values Coraggio Group<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">11:45 Strategic Plan Adoption Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">Noon Open Forum** Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif"">12:25 p.m. Temporary Rule Adoption Bonebrake</span><b><span style="font-size:11.0pt;font-family:"Times","serif""><o:p></o:p></span></b></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent2" style="margin-left:.75in;text-indent:-.25in;line-height:normal">
<span style="font-family:"Palatino","serif""><o:p></o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:11.0pt">** Any person may address the Oregon State Library Board of Trustees at this meeting on any topic.
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:94.0pt;text-align:justify;text-indent:-58.0pt">
<span style="font-family:"Palatino","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:94.0pt;text-align:justify;text-indent:-58.0pt">
NOTE: The times of all agenda items are approximate and subject to change.<span style="font-family:"Times","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:16.0pt;font-family:"Monotype Corsiva";color:teal">Robin Speer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif"">Volunteer Program Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif""><a href="http://www.oregon.gov/osl/Pages/Volunteer_Lib.aspx">http://www.oregon.gov/osl/Pages/Volunteer_Lib.aspx</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif"">Oregon Talking Book and Braille Library Fund Development Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif"">Oregon State Library<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic","sans-serif"">503-378-5014<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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