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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'>
<v:imagedata src="cid:image002.emz@01D55BE8.4D230A60" o:title="" />
</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:image005.png@01D55BE8.4D230A60" 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@01D55BE8.4D230A60"></span><span style="font-size:11.0pt;line-height:115%;color:windowtext"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;line-height:115%">Contact: Jennifer Patterson<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt;text-indent:49.5pt"><span style="font-size:12.0pt;line-height:115%">State Librarian<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt;text-indent:49.5pt"><span style="font-size:12.0pt;line-height:115%">503-378-4367<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%">August 23, 2019<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><span style="font-size:12.0pt;line-height:115%">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:12.0pt;line-height:115%">Salem, Ore -</span></i><span style="font-size:12.0pt;line-height:115%"> Oregon’s Library Services and Technology Act (LSTA) Advisory Council will meet at the Cornelius Public Library, 1370
N. Adair St., Cornelius, OR, on Thursday, Sept.12, 2019. Mark Peterson will chair the meeting, which will begin at 9:30 a.m.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%">The Council will review the 2018 LSTA final grant activity reports and make recommendations to the State Library Board concerning Oregon’s LSTA grants program. The Council will hear updates
from the Library Support & Development Services Program Manager and staff.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%">An open forum will be held Thursday, Sept. 12, at 11:45 a.m. Any member of the public may address the Council on any topic during the open forum. Questions or concerns can be addressed to
Ross Fuqua at 503-378-5027 or </span><span class="MsoHyperlink"><span style="font-size:12.0pt;line-height:115%;color:windowtext"><a href="mailto:ross.fuqua@state.or.us">ross.fuqua@state.or.us</a></span></span><span style="font-size:12.0pt;line-height:115%">.
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><span style="font-size:12.0pt;line-height:115%">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 library.support@state.or.us.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
</div>
<b><span style="font-size:12.0pt;line-height:115%;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:always">
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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%">LSTA Advisory Council Meeting<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%">Cornelius Public Library, Walters Community Room & Gallery<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%">1370 N. Adair St., Cornelius, OR 97113<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%">September 12, 2019, 9:30 a.m. – 4 p.m.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%">AGENDA
<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">9:30 am Welcome and introductions<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">9:50 a.m. Housekeeping, review agenda, approve minutes from March 6, 2019 meeting</span><span style="font-size:12.0pt;line-height:115%"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">10:00 a.m.</span><span style="font-size:12.0pt;line-height:115%"> Report of Susan Westin, Program Manager<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">2018 LSTA budget wrap-up<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">2019 LSTA budget review<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in;line-height:115%;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Digital Collections initiative update<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">10:15 a.m. Report of Ross Fuqua, Data & Federal Programs Consultant<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">LSTA Competitive Grants program updates
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">10:30 a.m. Review changes to 2020 LSTA Grant application/instructions & budget forms<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![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="font-family:"Calibri",sans-serif">Preview of online grants management system<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">11:00 a.m. Break<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">11:15 a.m. Discussion: LSTA Statewide Projects - process check on assessment/evaluation<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">11:45 a.m. Open forum<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">12:00 p.m. Working Lunch<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">12:30 p.m.</span><span style="font-size:12.0pt;line-height:115%"> Review of 2018 LSTA Grant final activity reports<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Selection of 2018 LSTA Project of the Year<o:p></o:p></span></p>
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<o:p></o:p></span></p>
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<span style="font-size:12.0pt;line-height:115%">3:00 p.m. Council business<o:p></o:p></span></p>
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<![if !supportLists]><span style="line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Discussion: Role of Statewide Database Licensing Advisory Committee (SDLAC) & Answerland Advisory Committee (AAC) liaison positions<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Elect new LSTA Advisory Council Chair-Elect, SDLAC, and AAC liaisons<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Suggestions for 2020-22 Council open seats<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="line-height:115%;font-family:"Calibri",sans-serif">Presentation to departing Council members<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">3:45 p.m. Recommendations to State Library Board<o:p></o:p></span></p>
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<span style="font-size:12.0pt;line-height:115%">Meeting and action item review<o:p></o:p></span></p>
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<span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%">4:00 p.m.</span><span style="font-size:12.0pt;line-height:115%"> Adjourn<o:p></o:p></span></p>
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