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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>
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<p class="MsoNormal" style="text-align:justify"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">October 5, 2017<o:p></o:p></span></p>
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<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 Mount Angel Abbey Library, 1 Abbey Drive, Saint Benedict, OR 97373 on Friday, October
20th 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>
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<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 discuss the results of the board best practices survey and hear an appeal on a 2017-2018 Ready to Read Grant.
An open forum is scheduled for 10:45 a.m. Anyone may address the board on any topic at the open forum.<o:p></o:p></span></p>
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<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 Robin Speer at 503-378-5015.<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></b></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">STATE LIBRARY OF OREGON<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">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">October 20, 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">Mount Angel Abbey Library<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">Saint Benedict, 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" align="center" style="text-align:center"><i><span style="font-size:18.0pt;font-family:"Times New Roman",serif"><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:"Times New Roman",serif">9:00 a.m. Tour of Mount Angel Abbey Library Ertelt
<o:p></o:p></span></p>
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<p class="MsoPlainText" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:30 Approval of the Minutes of the
<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:1.0in;text-indent:-1.0in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> August 11, 2017 Meeting/Introductions Bonebrake<o:p></o:p></span></p>
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<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:45 Reports of Board Chair and Members
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Board Officer Election 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">10:00 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 Break<o:p></o:p></span></p>
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<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:45 Open Forum** Chair<o:p></o:p></span></p>
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<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">11:00 State Library Staff reports
<o:p></o:p></span></p>
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<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">12:30 Lunch
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">1:30 New Business:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Board Self Evaluation Chair
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> 2017-2018 Ready to Read Grant Information and Appeal Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Recommendation for State Librarian Evaluation Curtis<o:p></o:p></span></p>
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<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">2:45 Dates for 2018 Board meetings (please bring calendars) Chair<o:p></o:p></span></p>
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<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">3:00 Adjournment
<o:p></o:p></span></p>
<p class="MsoBodyTextIndent"><span style="font-size:11.0pt;font-family:"Times New Roman",serif">** Any person may address the State Library Board at this meeting on any topic.
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<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>
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