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250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/osl
" style='position:absolute;margin-left:327.75pt;margin-top:29.3pt;width:224.4pt;height:199.5pt;z-index:-251658752;visibility:visible;mso-width-percent:0;mso-height-percent:0;mso-wrap-distance-left:9pt;mso-wrap-distance-top:3.6pt;mso-wrap-distance-right:9pt;mso-wrap-distance-bottom:3.6pt;mso-position-horizontal:absolute;mso-position-horizontal-relative:text;mso-position-vertical:absolute;mso-position-vertical-relative:page;mso-width-percent:0;mso-height-percent:0;mso-width-relative:margin;mso-height-relative:margin'>
<v:imagedata src="cid:image002.emz@01D43B02.33E66EA0" o:title="" />
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</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:-1895825920;margin-left:437px;margin-top:39px;width:299px;height:266px"><img width="299" height="266" src="cid:image003.png@01D43B02.33E66EA0" alt="250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/osl
" v:shapes="_x0000_s1026"></span><![endif]><img width="741" 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" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:.5in;line-height:18.0pt">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">Caren<span style="letter-spacing:-.7pt">
</span>Agata</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif">
</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><br>
</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Interim<span style="letter-spacing:-.75pt">
</span>State<span style="letter-spacing:-.6pt"> </span>Librarian<span style="letter-spacing:1.3pt">
<br>
</span>503-378-5030</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top:.25pt"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">August<span style="letter-spacing:-.45pt"> 2</span>3,<span style="letter-spacing:-.25pt">
</span>2018</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top:.4pt"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-left:0in;text-indent:.5in"><span style="letter-spacing:-.05pt">FOR</span><span style="letter-spacing:.15pt">
</span><span style="letter-spacing:-.05pt">IMMEDIATE RELEASE</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:.65pt"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
</div>
<span style="font-size:12.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:auto">
</span>
<div class="WordSection2">
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:.5in;text-align:justify;line-height:18.0pt">
<span style="font-size:12.0pt"><br>
</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Oregon’s Library Services and Technology Act (LSTA) Advisory Council will meet at the State Library of Oregon, Monday, September 10, 2018. Mari Cheney will chair the meeting, which will
begin at 9:00 a.m.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:.5in;text-align:justify;line-height:18.0pt">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif"><br>
The Council will review the 2017 final grant activity reports and make recommendations to the State Library Board concerning the state’s LSTA grants program. The Council will hear updates from the Library Support & Development Services Manager and staff.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:.5in;text-align:justify;line-height:18.0pt">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif"><br>
An open forum will be held Monday, September 10, at 11:00 a.m. Any member of the public may address the Council on any topic during the open forum.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:.5in;text-align:justify;line-height:18.0pt">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif"><br>
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 Ferol Weyand at 503-378-2525.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;line-height:115%"><span style="line-height:115%">-30-<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="line-height:115%"><o:p> </o:p></span></p>
</div>
<span style="font-size:11.0pt;line-height:115%;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<div class="WordSection3">
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif">LSTA Advisory Council Meeting<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif">State Library of Oregon - Conference room 103<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif">September 10, 2018, 9:00 am - 4:30 pm<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><i><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><br>
Agenda <o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:00 am Welcome and introductions<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:10 Housekeeping, review agenda, approve minutes from May 15-16, 2017 and May 9-10, 2018 meetings<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:15 Report of Susan Westin, Program Manager<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">2017 budget wrap-up, including year-end grants<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="margin-left:.5in;mso-add-space:auto"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:25 Report of Ross Fuqua, Data & Federal Programs Consultant<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">IMLS Site Visit<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Refreshing Youth Collections mini-grants<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Tribal library grant eligibility and outreach<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Grants management software & process improvements<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="margin-left:1.5in;mso-add-space:auto"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:50 Discussion: LSTA budget items & process<o:p></o:p></span></p>
<p class="MsoNormalCxSpMiddle" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:2.0in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="font-size:12.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">LSTA budgeting process improvements – Tamara Ottum & Ross Fuqua<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Budgeting for LSTA Competitive Grants, limiting requests<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Fourth quarter & final reports for Competitive Grants<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Ongoing Statewide Projects – application & reporting requirements<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Adding online encyclopedia product to SDLP – Arlene Weible<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">ODLC support<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Potential mini-grant opportunities<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">12:00 pm Open Forum, followed by Working Lunch
<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">12:30 Review 2017 LSTA Competitive Grants final activity reports
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Selection of 2017 LSTA Project of the Year<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">3:00 Break<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">3:15 Review 2019 grant instructions & application form<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.5in;text-indent:-1.0in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">3:30 Elect new Chair, Chair-Elect, SDLAC and Answerland representatives<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"> Presentation to departing members<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Suggestions for new LSTA Council Members
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">4:15 Recommendations to State Library Board<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">4:25 Meeting and action item review<o:p></o:p></span></p>
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4:30 Adjourn</span><span style="font-size:12.0pt;font-family:"Times",serif"><o:p></o:p></span></p>
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<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-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:5.95pt;text-indent:30.05pt"><b><span style="font-size:12.0pt;letter-spacing:-.05pt"><o:p> </o:p></span></b></p>
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