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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><img width="727" height="156" style="width:7.5763in;height:1.625in" id="Picture_x0020_7" src="cid:image001.png@01D8A7F7.CC2028D0"><o:p></o:p></p>
<p class="MsoNormal">Wendy Cornelisen<o:p></o:p></p>
<p class="MsoNormal">State Librarian<o:p></o:p></p>
<p class="MsoNormal">503-378-4367<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">August 4, 2022<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">FOR IMMEDIATE RELEASE <o:p></o:p></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><i>Salem, Ore </i>– The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, August 19, 2022,<o:p></o:p></p>
<p class="MsoNormal">at the State Library, with a hybrid option. This is a public meeting; those who would like to attend should<o:p></o:p></p>
<p class="MsoNormal">contact Ashley Wilsey at <a href="mailto:ashley.wilsey@slo.oregon.gov">
ashley.wilsey@slo.oregon.gov</a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Question or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:wendy.cornelisen@slo.oregon.gov">wendy.cornelisen@slo.oregon.gov</a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">STATE LIBRARY BOARD MEETING<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">August 19, 2022<o:p></o:p></p>
<p class="MsoNormal">Lori Wamsley, Chair<o:p></o:p></p>
<p class="MsoNormal"><i>Agenda<o:p></o:p></i></p>
<p class="MsoNormal">9:00 a.m. Approval of the Minutes – June 17, 2022 meeting Wamsley<o:p></o:p></p>
<p class="MsoNormal">9:05 Introductions Wamsley<o:p></o:p></p>
<p class="MsoNormal">9:15 Reports of Board Chair & Members Wamsley<o:p></o:p></p>
<p class="MsoNormal">10:00 Report of the State Librarian Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:15 Quarterly Performance Measures Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:20 Budget Report Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:25 Strategic Plan Quarterly Report Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:30 Public Comment<o:p></o:p></p>
<p class="MsoNormal">10:35 Break<o:p></o:p></p>
<p class="MsoNormal">10:50 Strategic Plan Annual Report Cornelisen<o:p></o:p></p>
<p class="MsoNormal">11:00 Customer Service Report Bergquist/Brant/Henderson<o:p></o:p></p>
<p class="MsoNormal">11:15 Future Strategic Planning Process Cornelisen<o:p></o:p></p>
<p class="MsoNormal">11:40 Staff Presentation – Communications Report Verville<o:p></o:p></p>
<p class="MsoNormal">12:00 Adjournment Wamsley<o:p></o:p></p>
<p class="MsoNormal">** Any person may address the State Library Board at this meeting on any topic.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></p>
<p class="MsoNormal">Sign language interpretation will be provided for the public if requested 48 hours before the meeting;<o:p></o:p></p>
<p class="MsoNormal">notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested<o:p></o:p></p>
<p class="MsoNormal">in alternate formats 72 hours before the meeting. Requests may be made to Ashley Wilsey at<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:ashley.Wilsey@slo.oregon.gov">ashley.Wilsey@slo.oregon.gov</a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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