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<div class="WordSection1">
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="text-align:justify"><img width="829" height="187" style="width:8.6354in;height:1.9479in" id="Picture_x0020_1" src="cid:image001.png@01D9C472.F550A840"><span style="mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoBodyText" style="margin-top:8.75pt;text-indent:.5in"><span style="letter-spacing:-.1pt">Wendy Cornelisen<o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:8.75pt;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
<span style="letter-spacing:-.1pt">State Librarian<o:p></o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:8.75pt;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
<span style="letter-spacing:-.1pt">503-378-</span><span style="letter-spacing:-.2pt">4367</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:.05pt"><span style="font-size:14.5pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-left:39.0pt">August 1,<span style="letter-spacing:-.05pt">
</span><span style="letter-spacing:-.2pt">2023</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:.45pt"><o:p> </o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:161.55pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
FOR<span style="letter-spacing:-.15pt"> </span>IMMEDIATE<span style="letter-spacing:-.2pt">
</span><span style="letter-spacing:-.1pt">RELEASE</span><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:161.55pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
<o:p> </o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:161.55pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
The<span style="letter-spacing:-.2pt"> </span>State<span style="letter-spacing:-.15pt">
</span>Library<span style="letter-spacing:-.1pt"> </span>Board will meet<span style="letter-spacing:-.15pt">
</span>from<span style="letter-spacing:-.2pt"> </span>9:00<span style="letter-spacing:-.3pt">
</span>a.m.<span style="letter-spacing:-.05pt"> </span>to<span style="letter-spacing:-.3pt">
</span>12:00<span style="letter-spacing:-.05pt"> </span>p.m.<span style="letter-spacing:-.1pt">
</span>on<span style="letter-spacing:-.25pt"> </span>Friday, August 11, 2023 in the Meese Room (room LIB 305) of the Hannon Library at Southern Oregon University, 1250 Siskiyou Boulevard, Ashland, OR 97520. This is a public meeting; those who<span style="letter-spacing:-.05pt">
</span>would like to<span style="letter-spacing:-.05pt"> </span>attend should contact Ashley
<a href="mailto:ashley.wilsey@slo.oregon.gov">Wilsey at <span style="color:#0562C1">
ashley.wilsey@sl</span></a><u><span style="color:#0562C1">o.oregon.gov.</span></u><o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:8.15pt;margin-right:161.55pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
Question<span style="letter-spacing:-.5pt"> </span>or<span style="letter-spacing:-.55pt">
</span>concerns<span style="letter-spacing:-.4pt"> </span>can<span style="letter-spacing:-.3pt">
</span>be<span style="letter-spacing:-.45pt"> </span>addressed<span style="letter-spacing:-.5pt">
</span>to<span style="letter-spacing:-.55pt"> </span>Wendy<span style="letter-spacing:-.15pt">
</span>Cornelisen,<span style="letter-spacing:-.25pt"> </span>State<span style="letter-spacing:-.45pt">
</span>Librarian<span style="letter-spacing:-.5pt"> </span>at<span style="letter-spacing:-.45pt">
</span>503-378-4367<span style="letter-spacing:-.35pt"> </span>or <a href="mailto:wendy.cornelisen@slo.oregon.gov">
<span style="color:#0562C1;letter-spacing:-.1pt">wendy.cornelisen@slo.oregon.gov</span><span style="letter-spacing:-.1pt">.</span></a><o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoTitle" style="mso-margin-top-alt:8.35pt;margin-right:41.95pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in;line-height:16.1pt;mso-line-height-rule:exactly">
STATE<span style="letter-spacing:-.45pt"> </span>LIBRARY<span style="letter-spacing:-.4pt">
</span>BOARD<span style="letter-spacing:-.45pt"> </span><span style="letter-spacing:-.1pt">MEETING</span><o:p></o:p></p>
<p class="MsoTitle" style="mso-margin-top-alt:0in;margin-right:194.5pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in;line-height:200%">
August 11, 2023 Greg Williams,<span style="letter-spacing:-.95pt"> </span>Chair<o:p></o:p></p>
<p class="MsoNormal" style="margin-right:41.95pt;text-indent:.5in;line-height:16.0pt;mso-line-height-rule:exactly">
<i><span style="font-size:14.0pt;font-family:"Arial",sans-serif;letter-spacing:-.1pt">Agenda</span></i><i><span style="font-size:14.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></i></p>
<p class="MsoBodyText" style="mso-margin-top-alt:.4pt;margin-right:0in;margin-bottom:.05pt;margin-left:0in">
<i><span style="font-family:"Arial",sans-serif"><o:p> </o:p></span></i></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="margin-left:36.85pt;border-collapse:collapse">
<tbody>
<tr style="height:20.5pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt;line-height:13.4pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt">9:00<span style="letter-spacing:.05pt"> </span><span style="letter-spacing:-.2pt">a.m.</span><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:11.4pt;margin-bottom:.0001pt;line-height:13.4pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt">Approval<span style="letter-spacing:-.15pt"> </span>
of<span style="letter-spacing:-.1pt"> </span>the<span style="letter-spacing:-.05pt">
</span>Minutes<span style="letter-spacing:-.15pt"> </span>–<span style="letter-spacing:-.05pt">
</span>June 9,<span style="letter-spacing:-.1pt"> </span>2023<span style="letter-spacing:-.05pt">
</span><span style="letter-spacing:-.1pt">Meeting</span><o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:2.4pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right;line-height:13.4pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Williams</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.2pt">9:00</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:11.4pt"><span style="font-size:12.0pt">Reports<span style="letter-spacing:-.15pt">
</span>of<span style="letter-spacing:-.1pt"> </span>Board<span style="letter-spacing:-.1pt">
</span>Chair &<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.1pt">Members</span><o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" align="right" style="margin-right:2.4pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Williams</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.2pt">9:45</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:11.4pt"><span style="font-size:12.0pt">Report of<span style="letter-spacing:-.2pt">
</span>the State<span style="letter-spacing:-.2pt"> </span><span style="letter-spacing:-.1pt">Librarian</span><o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" align="right" style="margin-right:2.45pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Cornelisen</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:21.8pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:21.8pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.2pt">10:00</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:21.8pt">
<p class="TableParagraph" style="margin-left:11.4pt"><span style="font-size:12.0pt">Budget<span style="letter-spacing:-.1pt"> Planning</span><o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:21.8pt">
<p class="TableParagraph" align="right" style="margin-right:2.45pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Cornelisen</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:32.0pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:32.0pt">
<p class="TableParagraph" style="margin-top:11.15pt"><span style="font-size:12.0pt;letter-spacing:-.1pt">10:30</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:32.0pt">
<p class="TableParagraph" style="mso-margin-top-alt:11.15pt;margin-right:0in;margin-bottom:0in;margin-left:11.4pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Public Comment**<o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:32.0pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:11.15pt;margin-right:2.45pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-size:12.0pt"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="height:20.5pt">
<td width="85" colspan="2" valign="top" style="width:64.05pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" style="line-height:12.8pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt;letter-spacing:-.1pt">10:35</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" colspan="2" valign="top" style="width:337.45pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" style="margin-left:11.4pt;line-height:12.8pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt">Break<o:p></o:p></span></p>
</td>
<td width="144" valign="top" style="width:107.8pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="TableParagraph" align="right" style="margin-right:2.45pt;text-align:right;line-height:12.8pt;mso-line-height-rule:exactly">
<span style="font-size:12.0pt"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="72" valign="top" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.1pt">10:45</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" colspan="2" valign="top" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:21.35pt"><span style="font-size:12.0pt">Customer Service Survey Results<o:p></o:p></span></p>
</td>
<td width="200" colspan="2" valign="top" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" align="right" style="margin-right:2.4pt;text-align:right">
<span style="font-size:12.0pt">Brant, Nielsen, Robinson<o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="72" valign="top" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.1pt">11:20</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" colspan="2" valign="top" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:21.35pt"><span style="font-size:12.0pt">Strategic Plan 2023 - 2026<o:p></o:p></span></p>
</td>
<td width="200" colspan="2" valign="top" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" align="right" style="margin-right:2.45pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Cornelisen</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="72" valign="top" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.1pt">11:40</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" colspan="2" valign="top" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="margin-left:21.35pt"><span style="font-size:12.0pt">Board Logistics<o:p></o:p></span></p>
</td>
<td width="200" colspan="2" valign="top" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" align="right" style="margin-right:2.45pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Williams</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="72" valign="top" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:2.5pt"><span style="font-size:12.0pt;letter-spacing:-.1pt">12:00</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" colspan="2" valign="top" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="margin-left:21.35pt"><span style="font-size:12.0pt">Adjournment<o:p></o:p></span></p>
</td>
<td width="200" colspan="2" valign="top" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" align="right" style="margin-right:4.15pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Cornelisen</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr height="0">
<td width="71" style="border:none"></td>
<td width="13" style="border:none"></td>
<td width="381" style="border:none"></td>
<td width="54" style="border:none"></td>
<td width="141" style="border:none"></td>
</tr>
</tbody>
</table>
<p class="MsoBodyText"><i><span style="font-size:10.0pt;font-family:"Century Schoolbook",serif"><o:p> </o:p></span></i></p>
<p class="MsoBodyText" style="margin-top:.45pt"><i><span style="font-size:9.5pt;font-family:"Century Schoolbook",serif"><o:p> </o:p></span></i></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.6pt;margin-right:0in;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
**<span style="letter-spacing:-.25pt"> </span>Any<span style="letter-spacing:-.05pt">
</span>person<span style="letter-spacing:-.2pt"> </span>may<span style="letter-spacing:-.05pt">
</span>address<span style="letter-spacing:-.05pt"> </span>the<span style="letter-spacing:-.15pt">
</span>State<span style="letter-spacing:-.1pt"> </span>Library<span style="letter-spacing:-.1pt">
</span>Board<span style="letter-spacing:-.2pt"> </span>at<span style="letter-spacing:-.1pt">
</span>this<span style="letter-spacing:-.05pt"> </span>meeting<span style="letter-spacing:-.05pt">
</span>on<span style="letter-spacing:-.2pt"> </span>any<span style="letter-spacing:-.05pt">
</span><span style="letter-spacing:-.1pt">topic.</span><o:p></o:p></p>
<p class="MsoBodyText" style="margin-top:.55pt"><span style="font-size:12.5pt"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="text-indent:.5in">NOTE:<span style="letter-spacing:2.25pt">
</span>The<span style="letter-spacing:-.15pt"> </span>times<span style="letter-spacing:-.05pt">
</span>of<span style="letter-spacing:-.15pt"> </span>all agenda<span style="letter-spacing:-.15pt">
</span>items<span style="letter-spacing:-.05pt"> </span>are<span style="letter-spacing:-.05pt">
</span>approximate<span style="letter-spacing:-.1pt"> </span>and<span style="letter-spacing:-.2pt">
</span>subject<span style="letter-spacing:-.1pt"> </span>to<span style="letter-spacing:-.2pt">
</span><span style="letter-spacing:-.1pt">change.</span><o:p></o:p></p>
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<p class="MsoBodyText" style="mso-margin-top-alt:0in;margin-right:265.05pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice<span style="letter-spacing:-.2pt">
</span>72<span style="letter-spacing:-.35pt"> </span>hours before<span style="letter-spacing:-.2pt">
</span>the<span style="letter-spacing:-.25pt"> </span>meeting<span style="letter-spacing:-.15pt">
</span>is<span style="letter-spacing:-.15pt"> </span>preferred. Handouts<span style="letter-spacing:-.15pt">
</span>of<span style="letter-spacing:-.05pt"> </span>meeting<span style="letter-spacing:-.15pt">
</span>materials<span style="letter-spacing:-.15pt"> </span>may<span style="letter-spacing:-.15pt">
</span>also<span style="letter-spacing:-.35pt"> </span>be<span style="letter-spacing:-.25pt">
</span>requested in alternate formats 72 hours before the meeting. Requests may be made to Ashley Wilsey at
<a href="mailto:ashley.Wilsey@slo.oregon.gov"><span style="letter-spacing:-.1pt">ashley.Wilsey@slo.oregon.gov.</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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