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<p class="MsoNormal"><img width="740" height="158" id="Picture_x0020_2" src="cid:image001.png@01D3D7D0.95094B20" alt="cid:image001.png@01D3D7D0.95094B20"><o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:6.0pt"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">Caren Agata<br>
State Librarian<br>
503-378-5030<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">April 24, 2018<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><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="margin-bottom:.25in;line-height:115%"><span style="font-size:13.0pt;line-height:115%;font-family:"Times New Roman",serif">The Oregon State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on May 8<sup>th</sup>,
2018. Ann Malkin of Bend will chair the meeting. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in;line-height:115%"><span style="font-size:13.0pt;line-height:115%;font-family:"Times New Roman",serif">On May 8<sup>th</sup> the Board will hold their regular meeting which will include RFP for Statewide Databases,
the Legislative Concept, and the LSTA ffy 2017 funds.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;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 Eva Luna at (503) 378-5015<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><i><span style="font-size:10.0pt;font-family:"Century Schoolbook",serif">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></span></i></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></b></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif">STATE LIBRARY OF OREGON BOARD MEETING<br>
May 8, 2018<br>
ROOM 103, State Library, Salem, Oregon<br>
Ann Malkin, Chair<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#ED7D31"><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><i><span style="font-size:16.0pt;font-family:"Times New Roman",serif">Agenda<o:p></o:p></span></i></p>
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<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">9:30 Approval of minutes from January 19, 2018 meeting Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">9:35 Reports of Board Chair & Members Malkin<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">10:30 Report of Interim State Librarian Agata<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">11:30 Open Forum<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">12:00 Working Lunch<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">12:30 Staff Reports Agata<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">1:15 Best Practices Survey for Board Malkin<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">1:45 New Business:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif"> RFP for Statewide Databases Westin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif"> Legislative Concept Westin/Agata<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif"> LSTA ffy 2017 funds Westin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">3:00 Adjournment Malkin<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="font-size:14.0pt;line-height:105%;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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<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>
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