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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-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-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""><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"">December 15, 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 will meet at the State Library, 250 Winter St. NE, Salem, OR on January 8, 2016. 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"">At the meeting on January 8<sup>th</sup>, the board will adopt temporary administrative rules as required in HB 3523 which
passed in the 2015 legislative session. They will also approve new members to board advisory councils and plan their 2016 meeting schedule. An open forum is scheduled for 10:30 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-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>
<span style="font-size:10.0pt;font-family:"Times New Roman","serif""><br clear="all" style="page-break-before:always">
</span>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Times New Roman","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">OREGON STATE LIBRARY BOARD 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">January 8, 2016<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">Room 103, State Library Building, Salem<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"><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="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino">9:00 a.m. Approval of the Minutes of the October 16, 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">9:05 Introductions All<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">9:30 Officer Election 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">9:45 Planning for Board Meetings in 2016*** Chair<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 Open Forum** Chair<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">11:00 New Business:
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Post-Transaction Review of Agency Head Financial Transactions Malkin
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Approval of Board Advisory Councils Chair<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:Palatino"> Adoption of Temporary Administrative Rules Chair<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. Reports of Board Chair & Members Chair<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 Report 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">1:30 Staff Reports TBD<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 Chair
<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:12.0pt">** Any person may address the Oregon State Library Board at this meeting on any topic. <o:p></o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:12.0pt">*** Board members are reminded to bring their 2016 calendars.<o:p></o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:49.0pt;text-align:justify;text-indent:-14.0pt">
<span style="font-size:12.0pt"><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="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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