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<p class="MsoNormal"><span style="font-size:8.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><img width="94" height="91" id="Picture_x0020_1" src="cid:image003.png@01D0098A.84B20360" alt="State seal2"><img width="623" height="74" id="Picture_x0020_2" src="cid:image006.png@01D0098A.84B20360" alt="title"></span><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-align:justify"><span style="font-size:8.0pt;font-family:"Times New Roman","serif"">Kate Brown, Governor</span><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<h1 align="left" style="text-align:left"><span style="font-size:12.0pt">State Library<o:p></o:p></span></h1>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:Palatino">250 Winter St. NE</span><span style="font-size:12.0pt;font-family:Palatino"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:Palatino">Salem, OR 97301-3950<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:Palatino">(503) 378-4243<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:Palatino">Fax (503) 588-7119<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-size:8.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Contact: MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> State Librarian<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> 503-378-4367<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-size:12.0pt;font-family:"Times New Roman","serif"">June 6, 2015<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">The Oregon State Library Board of Trustees will meet at the Beaverton City Library in Beaverton on June 19, 2015 from 10:30
a.m. to 3:00 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-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">The Board will consider a recommendation from the Library Services and Technology Act Advisory Council for a database purchase
and from the Talking Book and Braille Library Advisory Council about expenditure of donation funds in 2015-2016. An open forum is scheduled for 12:30 p.m. Any one may address the Board on any topic at the open forum.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman","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-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;line-height:18.0pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">-30-<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:14.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">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">June 19, 2015<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">Beaverton City 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">Aletha Bonebrake, Chair<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:14.0pt;font-family:Palatino"><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">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"><o:p> </o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">10:30 a.m. Approval of the Minutes of the April 15, 2015 Meeting Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">10:45 Reports of Board Chair and Trustees Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Executive Committee Report<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Nominating Committee Report<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Other Board Reports<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">11:15 Reports of the State Librarian Dahlgreen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Activities since the Last Meeting<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Operational Progress Update
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">Noon Lunch
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">12:30 p.m. **Open Forum Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">1:00 New Business:<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:1.0in"><span style="font-size:12.0pt;font-family:Palatino">Recommendation of the Library Services and Technology Act Advisory Council
Westin
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Recommendations of the Talking Book and Braille Library<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Advisory Council Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> HB 3523 Implementation Dahlgreen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> State Librarian Performance Management Process Bonebrake/Dahlgreen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Board Self Evaluation Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">2:30 Tour of Beaverton City Library Abigail Elder<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">3:00 Plans for next meeting<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Adjournment Bonebrake
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent2" style="margin-left:.75in;text-indent:-.25in;line-height:normal">
<span style="font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:10.0pt">** 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-size:10.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:94.0pt;text-align:justify;text-indent:-58.0pt">
<span style="font-size:10.0pt;font-family:Palatino">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:Palatino"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:Palatino"><o:p> </o:p></span></p>
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