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</v:shapetype><v:shape id="_x0000_s1026" type="#_x0000_t75" alt="250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/library
" style='position:absolute;margin-left:453.75pt;margin-top:129.75pt;width:153.75pt;height:90.75pt;z-index:251659264;visibility:visible;mso-width-percent:0;mso-height-percent:0;mso-wrap-distance-left:9pt;mso-wrap-distance-top:0;mso-wrap-distance-right:9pt;mso-wrap-distance-bottom:0;mso-position-horizontal:absolute;mso-position-horizontal-relative:text;mso-position-vertical:absolute;mso-position-vertical-relative:text;mso-width-percent:0;mso-height-percent:0;mso-width-relative:page;mso-height-relative:margin'>
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</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:251659264;margin-left:605px;margin-top:173px;width:205px;height:121px"><img width="205" height="121" src="cid:image003.png@01D54B66.3C895C00" 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:115%;color:windowtext;mso-ligatures:none;mso-contextual-alternates:no"><img width="816" height="182" id="Picture_x0020_2" src="cid:image006.png@01D54B66.3C895C00"></span><span style="font-size:11.0pt;line-height:115%;color:windowtext"><o:p></o:p></span></p>
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<p class="MsoBodyText" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%">Contact: Jennifer Patterson<br>
State Librarian<br>
503-378-4367<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">July 31, 2019<o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
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<p class="Default"><i>Salem, Ore.</i> - The State Library Board will meet at 9 a.m. at the Newport Public Library<span class="lrzxr">,</span> 35 NW Nye St., Newport, OR 97365, on Friday, Aug. 16, 2019. Ann Malkin of Bend will chair the meeting.
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<p class="MsoNormal" style="margin-bottom:.2in;mso-para-margin-bottom:1.2gd;line-height:110%">
<span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials
may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Ferol Weyand at 503-378-2525 or
</span><span class="MsoHyperlink"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><a href="mailto:ferol.weyand@state.or.us">ferol.weyand@state.or.us</a></span></span><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">.<o:p></o:p></span></p>
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<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">STATE LIBRARY BOARD MEETING<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Aug.16, 2019<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">State Library of Oregon, Salem<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Ann Malkin, Chair<o:p></o:p></span></p>
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<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Agenda<o:p></o:p></span></i></p>
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<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:00 a.m. Approval of the minutes – June 2019 meeting Malkin<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:05 Reports of Board Chair & members Malkin<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">9:45 Report of the State Librarian Patterson<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:30 Renovations update Patterson
<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:45 Break<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">11:00 Library Board Meeting schedule for 2020 Malkin<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">11:15 Legislative update: Rulemaking update for HB 2243 Westin<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">11:45 Open forum**<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:00 p.m. Working lunch<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:30 Budget update
Range<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:45 Overview of roles and responsibilities of the State Library Board Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">1:45 Strategic planning process Patterson<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">2:05 Retreat planning
Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">3:00 Adjournment
Malkin<o:p></o:p></span></p>
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<p class="MsoBodyTextIndent"><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.
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<span style="font-size:12.0pt;line-height:115%;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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