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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.jpg@01D27B9E.FF549C30" alt="State seal2"><img width="623" height="74" id="Picture_x0020_2" src="cid:image004.jpg@01D27B9E.FF549C30" 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="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-family:"Verdana",sans-serif">January 31, 2017</span><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">FOR IMMEDIATE RELEASE<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 Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on February 23 & 24, 2017. This meeting was initially
scheduled for January 19<sup> </sup>& 20, but was cancelled due to weather. Aletha Bonebrake of Baker City will chair the meeting.
</span><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"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;line-height:18.0pt"><span style="font-family:"Verdana",sans-serif">On February 23<sup>rd</sup>, the board will review the current strategic plan and update it for 2017-2019. On February 24<sup>th</sup>, the board
will hold its regular meeting which will include the post-transaction review of the agency head financial transactions. An open forum is scheduled for 12:30 p.m. on February 24<sup>th</sup>. 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 503-378-5015.<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>
<span style="font-size:10.0pt;font-family:"Courier New";mso-fareast-language:EN-US"><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: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 STRATEGIC PLANNING<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:Palatino">February 23, 2017<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 B9, 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. Overview of day 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">9:15 Video on history of the Horner Exchange 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">9:45 Strategic Imperative Progress Reports and Discussion Range, Westin, 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">11:00 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">11:15 Review Vision and Mission 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">12:30 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">1:00 2017 Legislative Session Overview 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">2:00 SWOT Exercise 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">3:00 Develop Strategic Imperatives 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">4:00 Adjourn 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"><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-size:12.0pt;font-family:Palatino">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="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"><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"><span style="font-size:14.0pt;font-family:Palatino"><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 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">February 24, 2017<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"><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 28, 2016 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 Reports of Board Chair & Members 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 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">10:30 Staff Reports Belousek, Pilotto, Weyand, Anderson & Grimes
<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">11:30 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"> LSTA 2012-2017 Five Year Plan 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">12:30 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 Adjourn Bonebrake Bonebr
<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: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"><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;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:12.0pt;font-family:Palatino">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<h2><span style="font-size:12.0pt;font-family:Palatino;color:windowtext;font-weight:normal"><o:p> </o:p></span></h2>
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