<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"Palatino Linotype";
panose-1:2 4 5 2 5 5 5 3 3 4;}
@font-face
{font-family:Palatino;}
@font-face
{font-family:Times;
panose-1:2 2 6 3 5 4 5 2 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{mso-style-link:"Body Text Indent Char";
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.75in;
text-align:justify;
text-indent:-.25in;
font-size:14.0pt;
font-family:Palatino;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-link:"Plain Text Char";
margin:0in;
font-size:10.0pt;
font-family:"Courier New";}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.BodyTextIndentChar
{mso-style-name:"Body Text Indent Char";
mso-style-link:"Body Text Indent";
font-family:Palatino;}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-link:"Plain Text";
font-family:"Courier New";}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:121.5pt 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
@page WordSection2
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection2
{page:WordSection2;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt"><img width="731" height="178" style="width:7.6145in;height:1.8541in" id="_x0000_i1025" src="cid:image001.png@01D72796.0A245590" 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">April 2, 2021<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, April 16, 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>
</div>
<span style="font-size:12.0pt;line-height:115%;font-family:"Calibri",sans-serif;color:#ED7D31;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<div class="WordSection2">
<p class="MsoNormal"><b><span style="font-size:12.0pt"><o:p> </o:p></span></b></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"><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 – January 2021 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">10:15 LSTA Competitive Grant Recommendations Nielsen/Fisher<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 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">11:00 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">11:10 LSTA Updates: Budget and Advisory Council Appointment 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">11:25 Strategic Plan Quarterly Report & Dashboard 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">11:40 Staff presentation: Volunteer program 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">11:55 Select Board Nominations Committee 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="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>
</div>
</body>
</html>