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<p class="MsoBodyText"><span style="font-size:10.0pt;font-family:"Times New Roman",serif"><img width="727" height="156" style="width:7.5694in;height:1.625in" id="Picture_x0020_7" src="cid:image001.png@01D802D8.7BE7CD10"></span><span style="font-size:10.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoBodyText" style="margin-top:2.55pt"><a name="1a._Press_Release_August_2021"></a><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>
<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" style="margin-left:5.95pt"><span style="font-family:"Calibri",sans-serif">January 6, 2022<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="margin-top:.1pt"><span style="font-size:13.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-left:5.95pt"><span style="font-family:"Calibri",sans-serif">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
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<p class="MsoBodyText"><span style="font-size:11.0pt;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:12.0pt">Salem, Ore</span></i><span style="font-size:12.0pt"> – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, January 21, 2022, online. This is a public meeting; those who would like
to attend should contact Ashley Wilsey at </span><a href="mailto:Ashley.wilsey@slo.oregon.gov"><span style="font-size:12.0pt">Ashley.wilsey@slo.oregon.gov</span></a><span class="MsoHyperlink"><span style="font-size:12.0pt">.</span></span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="line-height:115%"><span style="font-family:"Calibri",sans-serif">Question or concerns can be addressed to Nancy Hoover, Acting State Librarian at 503-378-4367 or
</span><a href="mailto:Nancy.hoover@slo.oregon.gov"><span style="font-family:"Calibri",sans-serif">Nancy.hoover@slo.oregon.gov</span></a><span style="font-family:"Calibri",sans-serif">.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><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="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">January 21, 2022<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 – October 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 Quarterly Statistics Performance 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">10:05 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 Strategic Plan Quarterly Report and Dashboard 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">10:15 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">10:25
</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif">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">10:30 Appointments to the Board Advisory Councils Agata/Bruton<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 Review of the 2021 Annual Performance Progress Report<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"> And Key Performance Measures 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">10:50 LSTA Evaluation Engagement Nielsen/Chase<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 Government Services Staff Presentation Agata/Pitts<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">11:55 April Board meeting location 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">12:00 Adjournment 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="MsoNormal" align="center" style="text-align:center"><span style="font-size:12.0pt">NOTE: The times of all agenda items are approximate and subject to change.</span><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"> <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">** Any person may address the State Library Board on any topic for</span><span style="font-size:12.0pt"> up to 3 minutes. The State Library Board does not generally engage in dialog with those making comments
but may refer any question or issue raised to the State Librarian. Lori Wamsley of Gresham will chair the meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><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 Ashley Wilsey at </span>
<a href="mailto:Ashley.Wilsey@slo.oregon.gov"><span style="font-family:"Calibri",sans-serif">Ashley.Wilsey@slo.oregon.gov</span></a><span style="font-family:"Calibri",sans-serif">.<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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