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<p class="MsoNormal"><span style="font-size:12.0pt">The State Library Board will be meeting on online on August 20, 2021.
<o:p></o:p></span></p>
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</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:-1895825408;margin-left:0px;margin-top:0px;width:726px;height:156px"><img width="726" height="156" style="width:7.5625in;height:1.625in" src="cid:image001.png@01D78AB6.CDF00860" v:shapes="Group_x0020_2"></span><![endif]><span style="font-size:12.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black"><o:p> </o:p></span></b></p>
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<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:0in;margin-bottom:0in;margin-left:6.0pt;margin-bottom:.0001pt">
<span style="font-family:"Calibri",sans-serif">Nancy<span style="letter-spacing:-.25pt">
</span>Hoover<o:p></o:p></span></p>
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<span style="font-family:"Calibri",sans-serif">Acting State <span style="letter-spacing:-.15pt">
Librarian <o:p></o:p></span></span></p>
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<span style="font-family:"Calibri",sans-serif">503-378-4367<o:p></o:p></span></p>
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<i><span style="font-family:"Calibri",sans-serif">Salem, Ore – </span></i><span style="font-family:"Calibri",sans-serif">The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, August 20, 2021 online. This is a public meeting; those who would
like to attend should contact Susan </span><a href="mailto:cory.horton@slo.oregon.gov"><span style="font-family:"Calibri",sans-serif">Westin at
</span><span style="font-family:"Calibri",sans-serif;color:#0563C1">susan.westin@sl</span></a><u><span style="font-family:"Calibri",sans-serif;color:#0563C1">o.oregon.gov.</span></u><span style="font-family:"Calibri",sans-serif;color:#0563C1">
</span><span style="font-family:"Calibri",sans-serif">Lori Wamsley of Gresham will chair the meeting.<o:p></o:p></span></p>
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<span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:12.0pt;font-family:CIDFont+F4"> Questions or concerns can be addressed to Nancy Hoover, Acting State Librarian at 503-378-4367 or
</span><span style="font-family:CIDFont+F4"><a href="mailto:nancy.hoover@slo.oregon.gov">nancy.hoover@slo.oregon.gov</a></span><span style="font-size:12.0pt;font-family:CIDFont+F4">.</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoBodyText"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:.05pt;margin-right:44.35pt;margin-bottom:0in;margin-left:5.95pt;margin-bottom:.0001pt;line-height:115%">
<span style="font-family:"Calibri",sans-serif">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 Susan Westin at </span>
<a href="mailto:cory.horton@slo.oregon.gov"><span style="font-family:"Calibri",sans-serif;color:#0563C1">susan.westin@slo.oregon.gov.</span></a><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black"><o:p> </o:p></span></b></p>
<h1 style="margin-top:3.95pt;line-height:16.1pt;mso-line-height-rule:exactly">STATE LIBRARY BOARD MEETING<o:p></o:p></h1>
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<span style="font-size:14.0pt">August 20, 2021 Online<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="margin-right:32.9pt;text-align:center;line-height:16.05pt;mso-line-height-rule:exactly">
<span style="font-size:14.0pt">Lori Wamsley, Chair<o:p></o:p></span></p>
<p class="MsoBodyText" style="margin-top:.05pt"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="margin-right:32.75pt;text-align:center">
<i><span style="font-size:14.0pt">Agenda<o:p></o:p></span></i></p>
<p class="MsoBodyText" style="margin-top:.05pt"><i><o:p> </o:p></i></p>
<p class="MsoBodyText" style="mso-margin-top-alt:.05pt;margin-right:32.75pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
9:00<span style="letter-spacing:-.1pt"> </span>a.m. Approval of the Minutes – June<span style="letter-spacing:-.6pt">
</span>2021<span style="letter-spacing:-.15pt"> </span>meeting Wamsley<o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:.55pt"><span style="font-size:11.5pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:6.0pt;margin-bottom:.0001pt;line-height:200%">
9:05 Reports of Board Chair<span style="letter-spacing:-.35pt"> </span>
&<span style="letter-spacing:-.05pt"> </span>Members
<span style="letter-spacing:-.15pt">Wamsley <o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:6.0pt;margin-bottom:.0001pt;line-height:200%">
9:45 Report of the<span style="letter-spacing:-.25pt"> </span>State<span style="letter-spacing:-.1pt">
</span>Librarian
<span style="letter-spacing:-.2pt">Hoover</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-right:35.8pt">10:00 Quarterly Statistics<span style="letter-spacing:-.35pt">
</span>Performance<span style="letter-spacing:-.15pt"> </span>Report Westin<o:p></o:p></p>
<p class="MsoBodyText" style="margin-right:32.85pt"><o:p> </o:p></p>
<p class="MsoBodyText" style="margin-right:32.85pt">10:05 Budget<span style="letter-spacing:-.1pt">
</span>Report Westin<o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText">10:15 Strategic Plan Quarterly Report<span style="letter-spacing:-.7pt">
</span>and<span style="letter-spacing:-.2pt"> </span>Dashboard Westin<span style="font-size:10.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black"><o:p> </o:p></span></b></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.9pt;margin-bottom:0in;margin-left:6.0pt;margin-bottom:.0001pt;line-height:200%">
10:25 Appointments to the LSTA<span style="letter-spacing:-.6pt"> </span>
Advisory<span style="letter-spacing:-.15pt"> </span>Council
<span style="letter-spacing:-.15pt">Nielsen <o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.9pt;margin-bottom:0in;margin-left:6.0pt;margin-bottom:.0001pt;line-height:200%">
10:30 Open<span style="letter-spacing:-.1pt"> </span>Forum**<o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:5.95pt;margin-bottom:.0001pt;line-height:200%">
10:35 Customer Satisfaction<span style="letter-spacing:-.4pt"> </span>
Survey<span style="letter-spacing:-.15pt"> </span>Results Brant, Henderson, and Nielsen
<o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:5.95pt;margin-bottom:.0001pt;line-height:200%">
11:05 State<span style="letter-spacing:-.25pt"> </span>Librarian<span style="letter-spacing:-.1pt">
</span>Recruitment
<span style="letter-spacing:-.2pt">Hoover</span><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:5.95pt;margin-bottom:.0001pt;line-height:200%">
11:25 October<span style="letter-spacing:-.2pt"> </span>meeting<span style="letter-spacing:-.05pt">
</span>location
<span style="letter-spacing:-.2pt">Hoover<o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:38.75pt;margin-bottom:0in;margin-left:5.95pt;margin-bottom:.0001pt;line-height:200%">
11:30 Adjournment<o:p></o:p></p>
<p class="MsoBodyText"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-size:13.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-top:.3pt"><span style="font-size:13.5pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" align="center" style="mso-margin-top-alt:.05pt;margin-right:60.4pt;margin-bottom:0in;margin-left:27.45pt;margin-bottom:.0001pt;text-align:center;line-height:200%">
** Any person may address the State Library Board at this meeting on any topic. NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black">Susan Westin<o:p></o:p></span></b></p>
<p class="MsoNormal">Pronouns: she/her/hers<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="line-height:115%"><span style="color:#1F497D">Chief Operating Officer<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="color:#1F497D">State Library of Oregon</span><span style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><a href="mailto:Susan.westin@slo.oregon.gov"><span style="color:#0563C1">Susan.westin@slo.oregon.gov</span></a><span style="color:#1F497D"> | 503-378-</span><span style="color:#4472C4">5435 (desk) 971-375-3523 (cell)</span><span style="color:#1F497D">
| </span><a href="http://www.oregon.gov/library"><span style="color:#0563C1">www.oregon.gov/library</span></a><span style="color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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