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<p class="MsoNormal"><span style="font-size:8.0pt;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""><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;font-family:"Times New Roman","serif"">State Library<o:p></o:p></span></h1>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:"Times New Roman","serif"">250 Winter St. NE</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:"Times New Roman","serif"">Salem, OR 97301-3950<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:"Times New Roman","serif"">(503) 378-4243<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.6pt"><span style="font-family:"Times New Roman","serif"">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:"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>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">Contact: MaryKay Dahlgreen<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif""> State Librarian<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-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-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Verdana","sans-serif"">October 2, 2015<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 State Library, 250 Winter St. NE, Salem, OR on October 16th from 9:00 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-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 Board will consider an Ready to Read Grant appeal from the Oakridge Public Library. They will also act on recommendations from the Library
Services and Technology Act Advisory Council and the Talking Book and Braille Advisory Council. An open forum is scheduled for 11:30 a.m. Anyone 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-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>
<p class="MsoNormal" align="center" style="text-align:center;line-height:18.0pt">
<span style="font-family:"Verdana","sans-serif"">-30-</span><span style="font-family:"Times","serif""><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"><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"><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">October 16, 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">Oregon State Library, Room 103<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" align="center" style="text-align:center"><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" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-size:12.0pt;font-family:Palatino">9:00 a.m. Approval of the Minutes of the August 21, 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">9:15 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"> 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">9:45 Reports of the State Librarian Dahlgreen<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">10:15 Break<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">10:30 Staff Reports Bolyard, Range, Rondema, Hanning, Grimes<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Division
Reports
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">11:30 Open Forum**<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 Working Lunch
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">
Bonebrake
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">12:30 New Business:
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Recommendations of the LSTA Advisory Council Macias<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 Advisory Council Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Talking Book and Braille Endowment Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> 2015-2016 Ready to Read Grant Appeal Westin<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 Board Engagement Activity Dahlgreen
<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">1:30 HB 3523 Progress Report 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">2:00 Dedication of Donor Board in Talking Book and Braille Library 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">3:00 Adjournment
<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="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:"Times New Roman","serif""><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:"Times New Roman","serif"">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:Palatino"><o:p> </o:p></span></p>
<p class="Letterhead"><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>
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