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250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/library
" style='position:absolute;margin-left:272.25pt;margin-top:18.75pt;width:230.4pt;height:219.4pt;z-index:251658240;visibility:visible;mso-width-percent:400;mso-height-percent:200;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:400;mso-height-percent:200;mso-width-relative:margin;mso-height-relative:margin'>
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</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:251658240;margin-left:363px;margin-top:25px;width:307px;height:293px"><img width="307" height="293" src="cid:image004.png@01D49E8C.6E4235F0" alt="250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/library
" v:shapes="_x0000_s1026"></span><![endif]><span style="font-size:11.0pt;line-height:116%;color:windowtext;mso-ligatures:none;mso-contextual-alternates:no"><img width="816" height="211" id="Picture_x0020_13" src="cid:image005.png@01D49E8C.6E4235F0"></span><span style="font-size:11.0pt;line-height:116%;color:windowtext"><o:p></o:p></span></p>
<h1>CONTACT:<span style="letter-spacing:2.9pt"> </span>Caren<span style="letter-spacing:-.45pt">
</span>Agata<o:p></o:p></h1>
<p class="MsoNormal" style="mso-margin-top-alt:.05pt;margin-right:0in;margin-bottom:6.0pt;margin-left:1.5in">
<span style="font-size:13.0pt;line-height:116%;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<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:.05pt;margin-right:0in;margin-bottom:6.0pt;margin-left:1.5in">
<span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:8.05pt;margin-right:0in;margin-bottom:6.0pt;margin-left:41.0pt">
<span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif";letter-spacing:-.05pt">December</span><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif";letter-spacing:-.55pt">
</span><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif"">28,<span style="letter-spacing:-.55pt">
</span>2018</span><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif";color:windowtext;mso-ligatures:none;mso-contextual-alternates:no"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:41.0pt"><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:41.0pt"><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif"">FOR<span style="letter-spacing:-.85pt">
</span>IMMEDIATE<span style="letter-spacing:-.85pt"> </span>RELEASE</span><span style="font-family:"Palatino Linotype","serif"">
</span><span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</div>
<span style="font-size:10.0pt;line-height:116%;font-family:"Palatino Linotype","serif";color:black;mso-ligatures:standard;mso-contextual-alternates:yes;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<div class="WordSection2">
<p class="MsoNormal" style="margin-top:.5pt"><span style="font-size:5.5pt;line-height:116%;font-family:"Palatino Linotype","serif""><o:p> </o:p></span></p>
<h1 style="mso-margin-top-alt:3.3pt;margin-right:60.35pt;margin-bottom:0in;margin-left:41.0pt;margin-bottom:.0001pt;line-height:118%">
The<span style="letter-spacing:-.3pt"> </span>State<span style="letter-spacing:-.25pt">
</span>Library<span style="letter-spacing:-.55pt"> </span>Board<span style="letter-spacing:-.25pt">
</span>will<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.05pt">meet</span> at<span style="letter-spacing:-.3pt">
</span>9<span style="letter-spacing:-.25pt"> </span>a.m.<span style="letter-spacing:-.3pt">
</span>on<span style="letter-spacing:-.1pt"> </span><span style="letter-spacing:-.05pt">Friday,</span><span style="letter-spacing:-.25pt">
</span>Jan.<span style="letter-spacing:-.25pt"> </span>11,<span style="letter-spacing:-.3pt">
</span>2019,<span style="letter-spacing:-.15pt"> </span>in<span style="letter-spacing:-.25pt">
</span>Room<span style="letter-spacing:-.35pt"> </span>103<span style="letter-spacing:-.3pt">
</span>of<span style="letter-spacing:-.15pt"> </span>the<span style="letter-spacing:2.7pt">
</span>State<span style="letter-spacing:-.35pt"> </span><span style="letter-spacing:-.05pt">Library.</span><span style="letter-spacing:-.25pt">
</span>Ann<span style="letter-spacing:-.25pt"> </span>Malkin<span style="letter-spacing:-.35pt">
</span>of<span style="letter-spacing:-.25pt"> </span>Bend<span style="letter-spacing:-.35pt">
</span>will<span style="letter-spacing:-.35pt"> </span>chair<span style="letter-spacing:-.35pt">
</span><span style="letter-spacing:.05pt">the</span><span style="letter-spacing:-.2pt">
</span><span style="letter-spacing:-.05pt">meeting.</span><o:p></o:p></h1>
<p class="MsoNormal" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif"">Sign<span style="letter-spacing:-.4pt">
</span>language<span style="letter-spacing:-.35pt"> </span>interpretation<span style="letter-spacing:-.4pt">
</span>will<span style="letter-spacing:-.25pt"> </span>be<span style="letter-spacing:-.35pt">
</span>provided<span style="letter-spacing:-.4pt"> </span>for<span style="letter-spacing:-.35pt">
</span>the<span style="letter-spacing:-.4pt"> </span>public<span style="letter-spacing:-.35pt">
</span>if<span style="letter-spacing:-.25pt"> </span>requested<span style="letter-spacing:-.3pt">
</span>48<span style="letter-spacing:-.35pt"> </span>hours<span style="letter-spacing:-.4pt">
</span>before<span style="letter-spacing:2.1pt"> </span>the<span style="letter-spacing:-.3pt">
</span><span style="letter-spacing:-.05pt">meeting;</span><span style="letter-spacing:-.3pt">
</span>72<span style="letter-spacing:-.35pt"> </span>hours<span style="letter-spacing:-.3pt">
</span>notice<span style="letter-spacing:-.35pt"> </span>is<span style="letter-spacing:-.35pt">
</span>preferred.<span style="letter-spacing:-.3pt"> </span>Handouts<span style="letter-spacing:-.35pt">
</span>of<span style="letter-spacing:-.25pt"> </span><span style="letter-spacing:-.05pt">meeting</span><span style="letter-spacing:-.3pt">
</span>materials<span style="letter-spacing:-.25pt"> </span>may<span style="letter-spacing:-.55pt">
</span>also<span style="letter-spacing:-.4pt"> </span>be<span style="letter-spacing:2.7pt">
</span><span style="letter-spacing:-.05pt">requested</span><span style="letter-spacing:-.35pt">
</span>in<span style="letter-spacing:-.25pt"> </span>alternate<span style="letter-spacing:-.25pt">
</span>formats<span style="letter-spacing:-.25pt"> </span>72<span style="letter-spacing:-.25pt">
</span>hours<span style="letter-spacing:-.35pt"> </span>before<span style="letter-spacing:-.2pt">
</span>the<span style="letter-spacing:-.25pt"> </span><span style="letter-spacing:-.05pt">meeting.</span><span style="letter-spacing:-.25pt">
</span>Requests<span style="letter-spacing:-.25pt"> </span>may<span style="letter-spacing:-.5pt">
</span>be<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.05pt">made</span><span style="letter-spacing:-.35pt">
</span>to<span style="letter-spacing:-.25pt"> </span>Eva<span style="letter-spacing:2.4pt">
</span>Luna<span style="letter-spacing:-.65pt"> </span>at<span style="letter-spacing:-.6pt">
</span>503-378-5015.<o:p></o:p></span></p>
<div class="MsoNormal" align="center" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;text-align:center;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif"">
<hr size="2" width="100%" align="center">
</span></div>
<p class="MsoNormal" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoBodyText" align="center" style="mso-margin-top-alt:2.6pt;margin-right:138.45pt;margin-bottom:0in;margin-left:138.35pt;margin-bottom:.0001pt;text-align:center;line-height:142%">
<span style="letter-spacing:-.05pt">STATE</span><span style="letter-spacing:.05pt">
</span><span style="letter-spacing:-.05pt">LIBRARY</span><span style="letter-spacing:.05pt">
</span><span style="letter-spacing:-.05pt">BOARD</span> <span style="letter-spacing:-.05pt">
MEETING</span><span style="letter-spacing:1.25pt"> </span>JANUARY 11, 2019<o:p></o:p></p>
<p class="MsoBodyText" align="center" style="mso-margin-top-alt:.2pt;margin-right:138.45pt;margin-bottom:0in;margin-left:138.35pt;margin-bottom:.0001pt;text-align:center;line-height:142%">
Room 103, State<span style="letter-spacing:.05pt"> </span><span style="letter-spacing:-.05pt">Library</span><span style="letter-spacing:-.15pt">
</span>of <span style="letter-spacing:-.05pt">Oregon,</span> <span style="letter-spacing:-.05pt">
Salem</span><span style="letter-spacing:1.45pt"> - </span>Ann <span style="letter-spacing:-.05pt">
Malkin,</span> <span style="letter-spacing:-.05pt">Chair</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:.2pt"><span style="font-size:12.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><i><span style="font-size:12.0pt;line-height:116%;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Agenda</span></i><span style="font-size:12.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.55pt"><i><span style="font-size:8.5pt;line-height:116%;font-family:"Times New Roman","serif""><o:p> </o:p></span></i></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="margin-left:5.25pt;border-collapse:collapse">
<tbody>
<tr style="height:24.8pt;mso-height-rule:exactly">
<td width="82" valign="top" style="width:61.25pt;padding:0in 0in 0in 0in;height:24.8pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:3.45pt;margin-right:0in;margin-bottom:0in;margin-left:2.75pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">9:00 a.m.</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="433" valign="top" style="width:324.95pt;padding:0in 0in 0in 0in;height:24.8pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:3.45pt;margin-right:0in;margin-bottom:0in;margin-left:14.3pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Approval</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> of the<span style="letter-spacing:-.05pt">
</span>minutes<span style="letter-spacing:.05pt"> </span>of the<span style="letter-spacing:-.1pt">
</span><span style="letter-spacing:-.05pt">Oct. </span>19, 2018, meeting</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="116" valign="top" style="width:87.35pt;padding:0in 0in 0in 0in;height:24.8pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:3.45pt;margin-right:0in;margin-bottom:0in;margin-left:49.9pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Malkin</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt;mso-height-rule:exactly">
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<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:2.75pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">9:05</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="433" valign="top" style="width:324.95pt;padding:0in 0in 0in 0in;height:27.6pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:14.3pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Reports</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> of<span style="letter-spacing:-.05pt"> Board</span>
<span style="letter-spacing:-.05pt">Chair</span> and <span style="letter-spacing:-.05pt">
members</span></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="116" valign="top" style="width:87.35pt;padding:0in 0in 0in 0in;height:27.6pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:49.9pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Malkin</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt;mso-height-rule:exactly">
<td width="82" valign="top" style="width:61.25pt;padding:0in 0in 0in 0in;height:27.6pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:2.75pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">9:45</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="433" valign="top" style="width:324.95pt;padding:0in 0in 0in 0in;height:27.6pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:14.3pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Report</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""> of<span style="letter-spacing:-.05pt">
</span>the <span style="letter-spacing:-.05pt">State</span><span style="letter-spacing:.05pt">
</span><span style="letter-spacing:-.05pt">Librarian</span></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="116" valign="top" style="width:87.35pt;padding:0in 0in 0in 0in;height:27.6pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:55.9pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Agata</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:60.45pt;mso-height-rule:exactly">
<td width="82" valign="top" style="width:61.25pt;padding:0in 0in 0in 0in;height:60.45pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:2.75pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">10:35</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="TableParagraph"><i><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></i></p>
<p class="TableParagraph" style="mso-margin-top-alt:8.05pt;margin-right:0in;margin-bottom:0in;margin-left:2.75pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">10:45</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="433" valign="top" style="width:324.95pt;padding:0in 0in 0in 0in;height:60.45pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:13.45pt;margin-bottom:.0001pt;text-indent:.8pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Board<span style="letter-spacing:.05pt">
</span>review<span style="letter-spacing:.05pt"> </span>of advisory<span style="letter-spacing:-.15pt">
</span>councils<span style="letter-spacing:-.05pt"> </span>nominees</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="TableParagraph"><i><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></i></p>
<p class="TableParagraph" style="mso-margin-top-alt:8.05pt;margin-right:0in;margin-bottom:0in;margin-left:13.45pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">Manager</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:.05pt">
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:-.05pt">reports</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif";letter-spacing:.05pt">
</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">on operational
<span style="letter-spacing:-.05pt">plans</span></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
<td width="116" valign="top" style="width:87.35pt;padding:0in 0in 0in 0in;height:60.45pt;mso-height-rule:exactly">
<p class="TableParagraph" style="mso-margin-top-alt:6.25pt;margin-right:0in;margin-bottom:0in;margin-left:50.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Westin</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoBodyText" style="mso-margin-top-alt:3.25pt;margin-right:0in;margin-bottom:0in;margin-left:98.0pt;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="letter-spacing:-.05pt">Focus</span> on customer
<span style="letter-spacing:-.05pt">needs</span><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:0in;margin-left:98.0pt;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="letter-spacing:-.05pt">Build</span> <span style="letter-spacing:-.05pt">
awareness</span> <span style="letter-spacing:.05pt">of</span> the<span style="letter-spacing:-.1pt">
</span>State<span style="letter-spacing:.05pt"> </span><span style="letter-spacing:-.05pt">Library</span><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:1.0pt;margin-right:0in;margin-bottom:0in;margin-left:98.0pt;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Cultivate<span style="letter-spacing:-.05pt"> staff</span>
<span style="letter-spacing:-.05pt">strengths</span><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:9.05pt;margin-right:331.6pt;margin-bottom:0in;margin-left:8.0pt;margin-bottom:.0001pt;line-height:156%">
11:45 <span style="letter-spacing:-.05pt">Open</span> <span style="letter-spacing:-.05pt">
forum**</span><span style="letter-spacing:1.35pt"> </span>12:15 p.m. Working<span style="letter-spacing:-.15pt">
</span>lunch<o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:.4pt">12:45 State<span style="letter-spacing:.05pt">
</span><span style="letter-spacing:-.05pt">Librarian</span> recruitment update
<span style="letter-spacing:-.05pt">Malkin</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:7.9pt"><span style="position:relative;top:-1.0pt;mso-text-raise:1.0pt">1:00
<span style="letter-spacing:-.05pt">Budget</span> update
</span><span style="letter-spacing:-.05pt">Range</span><o:p></o:p></p>
</div>
<span style="font-size:10.0pt;line-height:116%;font-family:"Calibri","sans-serif";color:black;mso-ligatures:standard;mso-contextual-alternates:yes;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:auto">
</span>
<div class="WordSection3">
<p class="MsoBodyText" style="mso-margin-top-alt:7.05pt;margin-right:40.95pt;margin-bottom:0in;margin-left:8.0pt;margin-bottom:.0001pt;line-height:156%">
1:15 <span style="letter-spacing:-.05pt">Reviewing current</span>
<span style="letter-spacing:-.05pt">Strategic</span> <span style="letter-spacing:-.05pt">
Plan</span> <span style="letter-spacing:-.05pt">and</span> <span style="letter-spacing:-.05pt">
discussion</span> <span style="letter-spacing:.05pt">of</span> next <span style="letter-spacing:-.05pt">
steps </span>Agata<span style="letter-spacing:3.65pt"> <o:p>
</o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:7.05pt;margin-right:40.95pt;margin-bottom:0in;margin-left:8.0pt;margin-bottom:.0001pt;line-height:156%">
3:00 <span style="letter-spacing:-.05pt">Adjournment</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-left:44.0pt;text-indent:-.25in"><o:p> </o:p></p>
<p class="MsoBodyText" style="margin-left:44.0pt;text-indent:-.25in">** Any<span style="letter-spacing:-.25pt">
</span>person <span style="letter-spacing:.05pt">may</span><span style="letter-spacing:-.25pt">
</span><span style="letter-spacing:-.05pt">address</span><span style="letter-spacing:.1pt">
</span>the <span style="letter-spacing:-.05pt">State</span><span style="letter-spacing:.05pt">
</span><span style="letter-spacing:-.05pt">Library</span><span style="letter-spacing:-.15pt">
</span><span style="letter-spacing:-.05pt">Board</span><span style="letter-spacing:.05pt">
</span>at this <span style="letter-spacing:-.05pt">meeting</span><span style="letter-spacing:-.15pt">
</span>on <span style="letter-spacing:.05pt">any</span><span style="letter-spacing:-.25pt">
</span><span style="letter-spacing:-.05pt">topic.</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-left:44.0pt"><span style="letter-spacing:-.05pt">NOTE:</span> The<span style="letter-spacing:-.1pt">
</span>times of<span style="letter-spacing:-.05pt"> all</span> <span style="letter-spacing:-.05pt">
agenda items</span> are<span style="letter-spacing:-.05pt"> approximate</span> <span style="letter-spacing:-.05pt">
and</span> <span style="letter-spacing:-.05pt">subject</span> to <span style="letter-spacing:-.05pt">
change.</span><o:p></o:p></p>
</div>
<span style="font-size:10.0pt;line-height:116%;font-family:"Times New Roman","serif";color:black;mso-ligatures:standard;mso-contextual-alternates:yes;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<div class="WordSection4">
<p class="MsoNormal"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:8.25pt;margin-right:57.8pt;margin-bottom:6.0pt;margin-left:41.0pt;line-height:120%">
<span style="font-size:13.0pt;line-height:120%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:.05pt;margin-right:0in;margin-bottom:6.0pt;margin-left:.5in">
<span style="font-size:13.0pt;line-height:116%;font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;line-height:116%;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal" align="right" style="margin-bottom:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-family:"Palatino Linotype","serif";color:windowtext;mso-ligatures:none;mso-contextual-alternates:no"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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