<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:"New York";
panose-1:2 4 5 3 6 5 6 2 3 4;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Aptos;}
@font-face
{font-family:"Century Schoolbook";
panose-1:2 4 6 4 5 5 5 2 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Aptos",sans-serif;
mso-ligatures:standardcontextual;}
p.MsoTitle, li.MsoTitle, div.MsoTitle
{mso-style-priority:10;
mso-style-link:"Title Char";
margin-top:0in;
margin-right:41.95pt;
margin-bottom:0in;
margin-left:72.4pt;
text-autospace:none;
font-size:14.0pt;
font-family:"Arial",sans-serif;}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
{mso-style-priority:1;
mso-style-link:"Body Text Char";
margin:0in;
text-autospace:none;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#467886;
text-decoration:underline;}
span.BodyTextChar
{mso-style-name:"Body Text Char";
mso-style-priority:1;
mso-style-link:"Body Text";
font-family:"Calibri",sans-serif;}
span.TitleChar
{mso-style-name:"Title Char";
mso-style-priority:10;
mso-style-link:Title;
font-family:"Arial",sans-serif;}
p.TableParagraph, li.TableParagraph, div.TableParagraph
{mso-style-name:"Table Paragraph";
mso-style-priority:1;
margin-top:6.7pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
text-autospace:none;
font-size:11.0pt;
font-family:"Arial",sans-serif;}
span.ui-provider
{mso-style-name:ui-provider;}
span.EmailStyle27
{mso-style-type:personal-compose;
font-family:"Aptos",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;
mso-ligatures:none;}
@page WordSection1
{size:8.5in 11.0in;
margin:25.0pt 28.0pt 31.0pt 33.0pt;}
div.WordSection1
{page:WordSection1;}
@page WordSection2
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection2
{page:WordSection2;}
/* List Definitions */
@list l0
{mso-list-id:303508082;
mso-list-type:hybrid;
mso-list-template-ids:1020287030 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.25in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:5.25in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:5.75in;
text-indent:-.25in;
font-family:Wingdings;}
@list l1
{mso-list-id:411973089;
mso-list-template-ids:1432546398;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1027" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#467886" vlink="#96607D" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f">
<v:stroke joinstyle="miter" />
<v:formulas>
<v:f eqn="if lineDrawn pixelLineWidth 0" />
<v:f eqn="sum @0 1 0" />
<v:f eqn="sum 0 0 @1" />
<v:f eqn="prod @2 1 2" />
<v:f eqn="prod @3 21600 pixelWidth" />
<v:f eqn="prod @3 21600 pixelHeight" />
<v:f eqn="sum @0 0 1" />
<v:f eqn="prod @6 1 2" />
<v:f eqn="prod @7 21600 pixelWidth" />
<v:f eqn="sum @8 21600 0" />
<v:f eqn="prod @7 21600 pixelHeight" />
<v:f eqn="sum @10 21600 0" />
</v:formulas>
<v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect" />
<o:lock v:ext="edit" aspectratio="t" />
</v:shapetype><v:shape id="Picture_x0020_5" o:spid="_x0000_s1026" type="#_x0000_t75" style='position:absolute;margin-left:0;margin-top:0;width:612pt;height:230pt;z-index:-251658752;visibility:visible;mso-wrap-style:square;mso-width-percent:0;mso-height-percent:0;mso-wrap-distance-left:9pt;mso-wrap-distance-top:0;mso-wrap-distance-right:9pt;mso-wrap-distance-bottom:0;mso-position-horizontal:absolute;mso-position-horizontal-relative:text;mso-position-vertical:absolute;mso-position-vertical-relative:text;mso-width-percent:0;mso-height-percent:0;mso-width-relative:page;mso-height-relative:page'>
<v:imagedata src="cid:image002.png@01DA8C17.18724790" o:title="" />
</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:-1895825920;margin-left:0px;margin-top:0px;width:816px;height:307px"><img width="816" height="307" style="width:8.5in;height:3.1979in" src="cid:image002.png@01DA8C17.18724790" v:shapes="Picture_x0020_5"></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:3.0pt"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:9.55pt;margin-right:392.35pt;margin-bottom:0in;margin-left:33.85pt;margin-bottom:.0001pt;line-height:17.5pt">
<span style="font-size:12.0pt">Wendy<span style="letter-spacing:-.7pt"> </span>Cornelisen
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:9.55pt;margin-right:392.35pt;margin-bottom:0in;margin-left:33.85pt;margin-bottom:.0001pt;line-height:17.5pt">
<span style="font-size:12.0pt">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="MsoNormal" style="mso-margin-top-alt:9.55pt;margin-right:392.35pt;margin-bottom:0in;margin-left:33.85pt;margin-bottom:.0001pt;line-height:17.5pt">
<span style="font-size:12.0pt;font-family:"Calibri",sans-serif;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:9.55pt;margin-right:392.35pt;margin-bottom:0in;margin-left:33.85pt;margin-bottom:.0001pt;line-height:17.5pt">
<span style="font-size:12.0pt;font-family:"Calibri",sans-serif;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-left:39.0pt">April 11, 2024<o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:26.8pt;margin-bottom:0in;margin-left:.5in;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>Wednesday, April 24, 2024 in room Santiam 4
<o:p></o:p></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:26.8pt;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
at the Salem Convention Center at 200 Commercial Street SE Salem, Oregon 97301. 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"><span style="color:windowtext;text-decoration:none">Wilsey at
</span><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:26.8pt;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 <span style="letter-spacing:-.1pt">
<a href="mailto:wendy.cornelisen@slo.oregon.gov.">wendy.cornelisen@slo.oregon.gov.</a></span><o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoTitle" align="center" style="margin-top:8.35pt;text-align:center;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:227.85pt;margin-bottom:.0001pt;text-indent:19.9pt;line-height:200%">
April 24, 2024 Greg Williams,<span style="letter-spacing:-.95pt"> </span>Chair<o:p></o:p></p>
<p class="MsoNormal" align="center" style="mso-margin-top-alt:0in;margin-right:41.95pt;margin-bottom:0in;margin-left:72.5pt;margin-bottom:.0001pt;text-align:center;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" 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" 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>January 19, 2024<span style="letter-spacing:-.05pt"> </span><span style="letter-spacing:-.1pt">Meeting</span><o:p></o:p></span></p>
</td>
<td width="144" 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" 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">9:05</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" 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">Public Comment**<o:p></o:p></span></p>
</td>
<td width="144" 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"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="85" 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">9:10</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" 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 Board Chair and Members<o:p></o:p></span></p>
</td>
<td width="144" 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">Williams</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:21.8pt">
<td width="85" 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">9:45</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" 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">Report of the State Librarian<o:p></o:p></span></p>
</td>
<td width="144" 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" 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">10:00</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" 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">Budget Report <o:p></o:p></span></p>
</td>
<td width="144" 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">Cornelisen<o:p></o:p></span></p>
</td>
</tr>
<tr style="height:20.5pt">
<td width="85" 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">10:15</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="450" 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">AY27 Budget Development<o:p></o:p></span></p>
</td>
<td width="144" 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">Cornelisen<o:p></o:p></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoBodyText" style="margin-top:.2pt"><i><span style="font-size:12.5pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></i></p>
<p class="MsoNormal" align="center" style="mso-margin-top-alt:0in;margin-right:41.95pt;margin-bottom:0in;margin-left:73.0pt;margin-bottom:.0001pt;text-align:center">
<i><span style="font-size:10.0pt;font-family:"Century Schoolbook",serif">The<span style="letter-spacing:-.05pt">
</span>State<span style="letter-spacing:-.25pt"> </span>Library<span style="letter-spacing:-.3pt">
</span>of<span style="letter-spacing:-.3pt"> </span>Oregon<span style="letter-spacing:-.3pt">
</span>cultivates,<span style="letter-spacing:-.05pt"> </span>preserves,<span style="letter-spacing:-.05pt">
</span>and<span style="letter-spacing:-.3pt"> </span>delivers<span style="letter-spacing:-.25pt">
</span>library<span style="letter-spacing:-.1pt"> </span>and<span style="letter-spacing:-.05pt">
</span>information<span style="letter-spacing:-.3pt"> </span>services to foster lifelong learning and community engagement.<o:p></o:p></span></i></p>
</div>
<span style="font-size:10.0pt;font-family:"Century Schoolbook",serif;mso-ligatures:standardcontextual;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<div class="WordSection2">
<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"><i><span style="font-size:10.0pt;font-family:"Century Schoolbook",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:27.6pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">10:20<o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Quarterly Statistics<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<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">
<span style="font-size:12.0pt">Cornelisen<o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<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="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Break<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<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">
<span style="font-size:12.0pt"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">10:40</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Quarterly Strategic Plan Report<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:2.45pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;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" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">10:50</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Libraries Leading with Equity<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:2.45pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Hanning</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">11:10</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Advisory Council Appointments<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:4.15pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Nielsen</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">11:15<o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Board Logistics<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:4.15pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Williams<o:p></o:p></span></p>
</td>
</tr>
<tr style="height:22.8pt">
<td width="72" style="width:54.1pt;padding:0in 0in 0in 0in;height:22.8pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:2.5pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;letter-spacing:-.1pt">11:25<o:p></o:p></span></p>
</td>
<td width="407" style="width:305.05pt;padding:0in 0in 0in 0in;height:22.8pt">
<p class="TableParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:21.35pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt">Adjournment<o:p></o:p></span></p>
</td>
<td width="200" style="width:150.1pt;padding:0in 0in 0in 0in;height:22.8pt">
<p class="TableParagraph" align="right" style="mso-margin-top-alt:0in;margin-right:4.15pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<span style="font-size:12.0pt;letter-spacing:-.1pt">Williams<o:p></o:p></span></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoBodyText"><i><span style="font-size:10.0pt;font-family:"Century Schoolbook",serif;background:yellow;mso-highlight:yellow"><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;background:yellow;mso-highlight:yellow"><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 class="ui-provider">Any person may address the State Library Board on any topic for 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. </span><o:p></o:p></p>
<p class="MsoBodyText"><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="margin-left:75.0pt">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>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoNormal">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 <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>
</div>
</body>
</html>