<div dir="ltr"><div>Greetings State Library Board!</div><div><br></div><div><br></div>The state board agenda should set aside time to address equity and anti-racism at each meeting.<div><br></div><div><br></div><div>Respectfully, </div><div><br></div><div>Max Macias<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Fri, May 29, 2020 at 9:33 AM Cory Horton via Libs-Or <<a href="mailto:libs-or@omls.oregon.gov">libs-or@omls.oregon.gov</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">





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<p class="MsoNormal"><span style="font-size:12pt">Jennifer Patterson                                                                                                                       
</span><span style="font-family:"Palatino Linotype",serif">250 Winter St. NE</span><span style="font-size:12pt"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12pt">State Librarian                                                                                                                              
</span><span style="font-family:"Palatino Linotype",serif">Salem, OR 97301</span><span style="font-size:12pt"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12pt">503-378-4367                                                                                                                                      
</span><span style="font-family:"Palatino Linotype",serif">503-378-4243</span><span style="font-size:12pt"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12pt">                                                                                                                                                      
</span><span style="font-family:"Palatino Linotype",serif">Fax 503-585-8059</span><span style="font-size:12pt;font-family:"Palatino Linotype",serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12pt">                                                                                                                                         
</span><span style="font-family:"Palatino Linotype",serif"><a href="http://www.Oregon.gov/library" target="_blank">www.Oregon.gov/library</a>  
</span><span style="font-size:12pt;font-family:"Palatino Linotype",serif"><u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:12pt">May 29, 2020<u></u><u></u></span></p>
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<p class="MsoNormal" style="margin-bottom:0.25in"><span style="font-size:12pt">FOR IMMEDIATE RELEASE<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-bottom:6pt;line-height:115%"><i><span style="font-size:12pt;line-height:115%;color:black">Salem, Ore –</span></i><span style="font-size:12pt;line-height:115%;color:black">
</span><span style="font-size:12pt;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="gmail-m_6311225730262569921MsoHyperlink"><a href="mailto:cory.horton@state.or.us" target="_blank">cory.horton@state.or.us</a>.</span> Ann Malkin of Bend will chair the meeting.<u></u><u></u></span></p>
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<p class="MsoNormal" style="line-height:115%"><span style="font-size:12pt;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="gmail-m_6311225730262569921MsoHyperlink"><a href="mailto:cory.horton@state.or.us" target="_blank">cory.horton@state.or.us</a>.</span><span style="color:rgb(237,125,49)"><u></u><u></u></span></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><b><i><span style="font-size:12pt;font-family:Calibri,sans-serif">Agenda<u></u><u></u></span></i></b></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">9:00 a.m.         Approval of the Minutes – April 2020 meeting                                              Malkin<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">9:05                 Reports of Board Chair & Members                                                               Malkin<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">9:45                 Report of the State Librarian                                                                      Patterson<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">10:00               Budget report                                                                                              Patterson
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">10:15               Quarterly Statistics Report                                                                         Patterson<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">10:20               Recommendations of the Talking Book & Braille Advisory Council               Bruton<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">10:40               Open Forum**<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">10:50               Break<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">11:00               Update on LSTA mini-grants                                                                           Westin<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">11:10               CARES Act funding plans                                                                                 Westin<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:12pt">11:30               360 Review Questions and Process                                                             Patterson<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoPlainText"><span style="font-size:12pt;font-family:Calibri,sans-serif">11:50               Elect Board Chair & Vice Chair                                                                       Malkin<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:12pt">12:00               Adjournment                                                                                                    Malkin<u></u><u></u></span></p>
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<p class="gmail-m_6311225730262569921MsoBodyTextIndent" style="margin-left:0in;text-indent:0in"><span style="font-size:12pt;font-family:Calibri,sans-serif">** Any person may address the State Library Board at this meeting on any topic.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:12pt">NOTE:  The times of all agenda items are approximate and subject to change.<u></u><u></u></span></p>
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