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<p class="MsoBodyText" style="margin-top:2.55pt"><span style="font-family:"Calibri",sans-serif">Nancy<span style="letter-spacing:-.25pt">
</span>Hoover<o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:3.05pt;margin-right:22.8pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:120%">
<span style="font-family:"Calibri",sans-serif">Acting State <span style="letter-spacing:-.15pt">
Librarian <o:p></o:p></span></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:3.05pt;margin-right:22.8pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:120%">
<span style="font-family:"Calibri",sans-serif">503-378-4367<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"><span style="font-size:13.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-family:"Calibri",sans-serif">October 4, 2021<o:p></o:p></span></p>
<p class="MsoBodyText" style="margin-top:.1pt"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-family:"Calibri",sans-serif">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.6pt;margin-right:38.75pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;line-height:115%">
<span style="font-size:11.0pt;line-height:115%"><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, October 15, 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;color:windowtext;text-decoration:none">Westin at
</span><span style="font-family:"Calibri",sans-serif">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>
<p class="MsoBodyText"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-family:"Calibri",sans-serif">Question or concerns can be addressed to Nancy Hoover, Acting State Librarian at 503-378-4367 or
<a href="mailto:nancy.hoover@slo.oregon.gov">nancy.hoover@slo.oregon.gov</a>. <o:p>
</o:p></span></p>
<p class="MsoBodyText" style="margin-top:.1pt"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
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<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">susan.westin@slo.oregon.gov.</span></a><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoBodyText"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-size:10.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<span style="font-size:14.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Arial",sans-serif">STATE LIBRARY BOARD MEETING<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Arial",sans-serif">October 15, 2021<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Arial",sans-serif">Online<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Arial",sans-serif">Lori Wamsley, Chair<o:p></o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:14.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><i><span style="font-size:14.0pt;font-family:"Arial",sans-serif">Agenda<o:p></o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">9:00 a.m.      Approval of the Minutes – August 2021 meeting                            Wamsley<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">9:05              Reports of Board Chair & Members                                                Wamsley<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">                         
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",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:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:00            Budget Report                                                                                    Westin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">                    
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:10            State Librarian Recruitment                                                              Hoover<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:25            Appointment to the Board Advisory Councils                                    Nielsen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:35            Open Forum**<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">                    
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:45            Break                                                                    
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">10:55            Staff presentation: Answerland                                                  Nielsen/Cox  
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">11:20            ARPA (American Rescue Plan Act) report                                        Nielsen<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">11:35            Talking Books Donation Fund Annual Report                       Bruton/Amabile<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">11:50            Board Meeting Schedule for 2022                                                  Wamsley        
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">                    <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">12:00            Adjournment                                                                                   Wamsley                                                                                                                                                 
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
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<span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent" style="margin-left:.5in;text-indent:.5in"><span style="font-size:12.0pt">** Any person may address the State Library Board at this meeting on any topic.**<o:p></o:p></span></p>
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<span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:.5in"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">NOTE:  The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<h2><span style="color:#222222"><o:p> </o:p></span></h2>
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