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<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">May 26, 2017<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="margin-bottom:.25in;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;line-height:18.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">The State Library Board will meet at the State Library in Salem on Friday June 9, 2017 from 9:00 a.m. to 3:00 p.m. Aletha Bonebrake
of Baker City will chair the meeting. </span><span style="font-size:14.0pt;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"><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 June 9th, the board will consider recommendations of the Library Services and Technology Act Advisory Council
and the Talking Book and Braille Library 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-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 503-378-5015.<o:p></o:p></span></p>
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<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">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:"Times New Roman",serif">June 9, 2017<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">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:"Times New Roman",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:"Times New Roman",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:"Times New Roman",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:"Times New Roman",serif">Agenda<o:p></o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:00 a.m. Approval of the Minutes of the April 19, 2017 Meeting Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:05 Reports of Board Chair and Members Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Nominating Committee Report Malkin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">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:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:30 Staff Reports (Take Your Board to Work Day)</span>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">Dahlgreen </span>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">11:30 Open Forum** Bonebrake<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Noon Lunch<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">1:00 New Business:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> FFY 2016 Library Services and Technology Act Funds</span>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">Dahlgreen </span>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Library Services and Technology Act Advisory Council Recommendations
Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Talking Book and Braille Advisory Council Recommendations Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">3:00 Adjournment Bonebrake</span>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent" style="margin-left:.25in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">** 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;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify;text-indent:.5in"><span style="font-family:"Times New Roman",serif">NOTE: The times of all agenda items are approximate and subject to change.</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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