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<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt"><img width="731" height="178" id="Picture_x0020_3" src="cid:image001.png@01D6359C.2BEED110" alt="cid:image001.png@01D5E712.75677640"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Jennifer Patterson
</span><span style="font-family:"Palatino Linotype",serif">250 Winter St. NE</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">State Librarian
</span><span style="font-family:"Palatino Linotype",serif">Salem, OR 97301</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">503-378-4367
</span><span style="font-family:"Palatino Linotype",serif">503-378-4243</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">
</span><span style="font-family:"Palatino Linotype",serif">Fax 503-585-8059</span><span style="font-size:12.0pt;font-family:"Palatino Linotype",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">
</span><span style="font-family:"Palatino Linotype",serif"><a href="http://www.Oregon.gov/library">www.Oregon.gov/library</a>
</span><span style="font-size:12.0pt;font-family:"Palatino Linotype",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"><span style="font-size:12.0pt">May 29, 2020<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-bottom:.25in"><span style="font-size:12.0pt">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;line-height:115%"><i><span style="font-size:12.0pt;line-height:115%;color:black">Salem, Ore –</span></i><span style="font-size:12.0pt;line-height:115%;color:black">
</span><span style="font-size:12.0pt;line-height:115%">The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 12, 2020 online. This is a public meeting; those who would like to attend should contact Cory Horton at
<span class="MsoHyperlink"><a href="mailto:cory.horton@state.or.us">cory.horton@state.or.us</a>.</span> Ann Malkin of Bend will chair the meeting.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;line-height:115%"><span style="font-size:12.0pt;line-height:115%"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><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 Cory Horton at
<span class="MsoHyperlink"><a href="mailto:cory.horton@state.or.us">cory.horton@state.or.us</a>.</span><span style="color:#ED7D31"><o:p></o:p></span></span></p>
<span style="font-size:12.0pt;font-family:"Courier New";color:#ED7D31;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
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<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Agenda<o:p></o:p></span></i></b></p>
<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">9:00 a.m. Approval of the Minutes – April 2020 meeting Malkin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">9:05 Reports of Board Chair & Members Malkin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">9:45 Report of the State Librarian Patterson<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">10:00 Budget report Patterson
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">10:15 Quarterly Statistics Report Patterson<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">10:20 Recommendations of the Talking Book & Braille Advisory Council Bruton<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">10:40 Open Forum**<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">10:50 Break<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">11:00 Update on LSTA mini-grants Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">11:10 CARES Act funding plans Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">11:30 360 Review Questions and Process Patterson<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">11:50 Elect Board Chair & Vice Chair Malkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">12:00 Adjournment Malkin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent" style="margin-left:0in;text-indent:0in"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">** Any person may address the State Library Board at this meeting on any topic.<o:p></o:p></span></p>
<p class="MsoBodyTextIndent" align="center" style="margin-left:0in;text-align:center;text-indent:0in">
<span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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