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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>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span style="font-size:13.0pt">Caren Agata<br>
State Librarian<br>
503-378-5030<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt">June 5, 2018<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><span style="font-size:12.0pt">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%">The State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on June 19, 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%">On June 19<sup>th</sup> the Board will hold their regular meeting which will include the State Librarian Recruitment Update, 2019 – 2021 Budget
Request, Talking Books and Braille Advisory Council, Library Services and Technology Act (LSTA) Advisory Council, and Appointments to the Government Services Advisory Council. An Open Forum is scheduled for 11:45 a.m. Anyone may address the Board on any topic
at the Open Forum. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt">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>
<p class="MsoNormal"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:13.0pt">-30-<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:13.0pt"><o:p> </o:p></span></b></p>
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<b><span style="font-size:13.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
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<div class="WordSection2">
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;line-height:18.0pt"><span style="font-family:"Arial",sans-serif">.<o:p></o:p></span></p>
<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>
June 19, 2018<br>
ROOM 103, State Library, Salem, Oregon<br>
Ann Malkin, Chair<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><i><span style="font-size:16.0pt;font-family:"Times New Roman",serif">Agenda<o:p></o:p></span></i></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><i><span style="font-size:16.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></i></b></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">9:00 Approval of minutes from May 8, 2018 meeting Malkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">9:05 Reports of Board Chair & Members & Introduction of Malkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"> New members<br>
<br>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">9.45 Report of Interim State Librarian Agata<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">10:45 Staff Reports<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:49.5pt;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:14.0pt;line-height:105%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">Summer Reading Program<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:49.5pt;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:14.0pt;line-height:105%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">Digital Project with Washington State Library<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:49.5pt;text-indent:0in;line-height:105%;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:14.0pt;line-height:105%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;line-height:105%;font-family:"Times New Roman",serif">Customer Satisfaction Survey Results<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">11:45 Open Forum**<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">12:15 Working Lunch
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">12:45 State Librarian Recruitment Update Malkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">1:00 New Business<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:67.5pt;text-indent:-22.5pt;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:14.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;font-family:"Times New Roman",serif">2019 – 2021 Budget Update Agata/Range<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:67.5pt;text-indent:-22.5pt;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:14.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;font-family:"Times New Roman",serif">Talking Books and Braille Library Advisory Council Westin<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:67.5pt;text-indent:-22.5pt;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:14.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;font-family:"Times New Roman",serif"> LSTA Recommendations Cheney/Westin<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:67.5pt;text-indent:-22.5pt;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:14.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:14.0pt;font-family:"Times New Roman",serif">Appointments to the Government Services Advisory Council Curry<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Times New Roman",serif">2:30 Adjournment
<br>
<br>
<br>
</span><i><span style="font-size:12.0pt">**NOTE: The times of all agenda items are approximate and subject to change<br>
</span></i><i><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Any person may address the State Library Board at this meeting on any topic</span></i><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;text-align:justify;line-height:18.0pt">
<span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;text-align:justify;line-height:18.0pt">
<span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;text-align:justify;line-height:18.0pt">
<span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;text-align:justify;line-height:18.0pt">
<span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:8.0pt;text-align:justify;line-height:18.0pt">
<span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
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