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<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt"><img width="731" height="178" style="width:7.6125in;height:1.8541in" id="_x0000_i1025" src="cid:image001.png@01D6DE86.C98AF780" 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">December 30, 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, January 15, 2021 online. This is a public meeting; those who would like to attend should contact Cory Horton at
</span><a href="mailto:cory.horton@slo.oregon.gov"><span style="font-size:12.0pt;line-height:115%">cory.horton@slo.oregon.gov</span></a><span class="MsoHyperlink"><span style="font-size:12.0pt;line-height:115%">.</span></span><span style="font-size:12.0pt;line-height:115%">
Ann Malkin of Bend will chair the meeting.</span><span style="font-size:12.0pt;line-height:115%"><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><a href="mailto:cory.horton@slo.oregon.gov"><span style="font-size:12.0pt;line-height:115%">cory.horton@slo.oregon.gov</span></a><span class="MsoHyperlink"><span style="font-size:12.0pt;line-height:115%">.</span></span><span style="font-size:12.0pt;line-height:115%;color:#ED7D31"><o:p></o:p></span></p>
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<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:14.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></i></p>
<p class="MsoPlainText"><b><i><span style="font-size:14.0pt;font-family:"Calibri",sans-serif">Agenda<o:p></o:p></span></i></b></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">9:00 a.m. Approval of the Minutes – November 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 Quarterly Performance 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">10:05 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">10:20 Strategic plan/EDI Anti-racism statement and goals 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">10:45
</span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">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">11:05 Reports to Oregon State Legislature 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">11:20 Staff presentation: COVID-19 Mini-Grants / CARES Act Grants Nielsen<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">11:40 Status of local library services Nielsen<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">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" align="left" style="margin-left:0in;text-align:left;text-indent:0in">
<span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent" align="left" style="margin-left:0in;text-align:left;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="left" style="margin-left:0in;text-align:left;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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