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<p class="MsoNormal"><span style="color:#1F497D"><img width="218" height="60" id="Picture_x0020_2" src="cid:image001.png@01D3892E.3FDBD9B0" alt="Title: State Library of Oregon"></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">January 4, 2018 <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">FOR IMMEDIATE RELEASE <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on January 19 2018. Ann Malkin of Bend will chair the meeting.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">On January 19th the Board will hold their regular meeting which will include appointments to Board advisory councils and discussion of the LSTA Outstanding Grant Award. 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></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">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 503/3785015.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center">************************************<o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center">STATE LIBRARY BOARD MEETING
<br>
January 19, 2018 <br>
Room 103, State Library, Salem, Oregon <br>
Ann Malkin, Chair<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" align="center" style="text-align:center"><b>Agenda<o:p></o:p></b></p>
<p class="MsoNormal"><o:p></o:p></p>
<p class="MsoNormal">9:00 a.m. Approval of the Minutes of the October 20, 2017 and December 18, 2017 meetings (Malkin)
<o:p></o:p></p>
<p class="MsoNormal">9:05 Reports of Board Chair & Members (Malkin) <o:p></o:p></p>
<p class="MsoNormal">9:45 Report of the State Librarian (Dahlgreen)<o:p></o:p></p>
<p class="MsoNormal">10:30 Staff Reports <o:p></o:p></p>
<p class="MsoNormal">11:30 Open Forum** (Malkin)<o:p></o:p></p>
<p class="MsoNormal">Noon Working Lunch <o:p></o:p></p>
<p class="MsoNormal">12:30 New Business: (Malkin)<o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Board Advisory Councils (Westin)<o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>LSTA Outstanding Grant Award (Fuqua) <o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>2019-2021 Budget Request Process & Timeline (Range/Dahlgreen)<o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Board Orientation Materials (Dahlgreen)<o:p></o:p></p>
<p class="MsoNormal">2:30 Adjournment (Malkin) <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">** Any person may address the Oregon State Library Board at this meeting on any topic.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">NOTE: The times of all agenda items are approximate and subject to change.
<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The State Library provides leadership and resources to continue growing vibrant library services for Oregonians with print disabilities, the Legislature and state government, and all Oregonians through local libraries.<o:p></o:p></p>
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