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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:7.6145in;height:1.8541in" id="_x0000_i1025" src="cid:image001.png@01D75925.FD998E00" alt="cid:image001.png@01D5E712.75677640"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Nancy Hoover
</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">Acting 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"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">June 4, 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;text-align:justify;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 18, 2021 online. This is a public meeting; those who would like to attend should contact Cory Horton at
<a href="mailto:cory.horton@slo.oregon.gov">cory.horton@slo.oregon.gov</a><span class="MsoHyperlink">.</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="margin-bottom:0in;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
<a href="mailto:cory.horton@slo.oregon.gov">cory.horton@slo.oregon.gov</a><span class="MsoHyperlink">.</span><span style="color:#ED7D31"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-bottom:0in;line-height:115%"><span style="font-size:12.0pt;line-height:115%;color:#ED7D31"><o:p> </o:p></span></p>
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<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 – April 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 Hoover<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 State Librarian Recruitment Leslie<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 Quarterly Performance Report 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">10:25 Budget Report 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">10:35 Strategic Plan Quarterly Report and Dashboard 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">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">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 Public Library Minimum Conditions Report 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">11:10 Proposed temporary rule, OAR Chapter 543 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">11:20 American Rescue Plan Act (ARPA) Funds Plan 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 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">11:55 Elect Board Chair & Vice Chair 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>
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