<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:"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 Gothic";
panose-1:2 11 5 2 2 2 2 2 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Aptos",sans-serif;
mso-ligatures:standardcontextual;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#467886;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Plain Text Char";
margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-ligatures:standardcontextual;}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:"Calibri",sans-serif;}
span.EmailStyle20
{mso-style-type:personal-reply;
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:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</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">Hi everyone, <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I’d like to clarify that this meeting is in Executive Session, meaning it is not open to the public. The Zoom link was shared by accident and is no longer the link for this meeting.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">If you’d like to learn more about executive sessions, the <a href="https://www.oregon.gov/ogec/Public-Meetings-Law/Pages/executive-session.aspx">
Oregon Government Ethics Commission has several resources</a>, including links to the laws governing executive session of the Oregon Public Meetings Law. My apologies for any confusion.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><span style="color:black;mso-ligatures:none">Thanks,
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><span style="color:black;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><span style="color:black;mso-ligatures:none">Wendy
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black;mso-ligatures:none"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:5.0pt"><b><span style="font-size:14.0pt;font-family:"Century Gothic",sans-serif;color:black;mso-ligatures:none">Wendy Cornelisen (she, her, hers)<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height:115%"><span style="mso-ligatures:none">State Librarian</span><span style="font-family:"Calibri",sans-serif;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="mso-ligatures:none">State Library of Oregon<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="mso-ligatures:none"><a href="mailto:wendy.cornelisen@slo.oregon.gov"><span style="color:#0563C1">wendy.cornelisen@slo.oregon.gov</span></a>
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:115%"><span style="mso-ligatures:none">Office: 503-378-4367| Mobile 971-375-3992<br>
<a href="http://www.oregon.gov/library"><span style="color:#0563C1">www.oregon.gov/library</span></a><u><span style="color:#0563C1"><o:p></o:p></span></u></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Follow us: <a href="http://fb.me/StateLibraryOR">
<span style="color:#0563C1">Facebook</span></a> | <a href="https://twitter.com/StateLibraryOR">
<span style="color:#0563C1">Twitter</span></a><b> </b>| <a href="https://www.instagram.com/statelibraryor/">
<span style="color:#0563C1">Instagram</span></a><b> </b>|<b> </b><a href="https://pinterest.com/statelibraryor/"><span style="color:#0563C1">Pinterest</span></a><u><span style="color:#0563C1"> |
</span></u><a href="https://www.youtube.com/channel/UC0-kU8Gu0jS_YcnXg-b_TRA/featured"><span style="color:#0563C1">YouTube</span></a><u><span style="color:#0563C1"><o:p></o:p></span></u></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none"><img border="0" width="218" height="61" style="width:2.2708in;height:.6354in" id="Picture_x0020_27" src="cid:image002.png@01DA8CF4.BD986140" alt="Title: State Library of Oregon"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;mso-ligatures:none">From:</span></b><span style="font-family:"Calibri",sans-serif;mso-ligatures:none"> Libs-Or <libs-or-bounces@omls.oregon.gov>
<b>On Behalf Of </b>WILSEY Ashley * SLO via Libs-Or<br>
<b>Sent:</b> Friday, April 12, 2024 10:56 AM<br>
<b>To:</b> libs-or@omls.oregon.gov<br>
<b>Subject:</b> [Libs-Or] April 24, 2024 Executive Session Agenda and Press Release<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hi -<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Attached is the agenda and press release for the April 24, 2024 Executive Session, which will be held after the Board Meeting. I am also including the Zoom information below (please note the Zoom meeting for the Executive Session is a different
link from the Board Meeting). <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">If you have any questions, please let me know.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Join Zoom Meeting<o:p></o:p></p>
<p class="MsoPlainText"><a href="https://us02web.zoom.us/j/89527208411">https://us02web.zoom.us/j/89527208411</a><o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Meeting ID: 895 2720 8411<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">---<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">One tap mobile<o:p></o:p></p>
<p class="MsoPlainText">+14086380968,,89527208411# US (San Jose) 16694449171,,89527208411# US<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">---<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Dial by your location<o:p></o:p></p>
<p class="MsoPlainText">• +1 408 638 0968 US (San Jose)<o:p></o:p></p>
<p class="MsoPlainText">• +1 669 444 9171 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 669 900 6833 US (San Jose)<o:p></o:p></p>
<p class="MsoPlainText">• +1 719 359 4580 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 253 205 0468 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 253 215 8782 US (Tacoma)<o:p></o:p></p>
<p class="MsoPlainText">• +1 346 248 7799 US (Houston)<o:p></o:p></p>
<p class="MsoPlainText">• +1 646 876 9923 US (New York)<o:p></o:p></p>
<p class="MsoPlainText">• +1 646 931 3860 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 689 278 1000 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 301 715 8592 US (Washington DC)<o:p></o:p></p>
<p class="MsoPlainText">• +1 305 224 1968 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 309 205 3325 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 312 626 6799 US (Chicago)<o:p></o:p></p>
<p class="MsoPlainText">• +1 360 209 5623 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 386 347 5053 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 507 473 4847 US<o:p></o:p></p>
<p class="MsoPlainText">• +1 564 217 2000 US<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Meeting ID: 895 2720 8411<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Find your local number: <a href="https://us02web.zoom.us/u/kbnt3wckH">
https://us02web.zoom.us/u/kbnt3wckH</a><o:p></o:p></p>
<p class="MsoPlainText">.........................................................................................................................................<o:p></o:p></p>
<p class="MsoPlainText">Join Teams Meeting<o:p></o:p></p>
<p class="MsoPlainText">en-US<o:p></o:p></p>
<p class="MsoPlainText"><a href="https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTBjM2EwNzctNDNiYi00N2Y3LWExNjUtMzA5NmM3MjY0OWE0%40thread.v2/0?context=%7b%22Tid%22%3a%22aa3f6932-fa7c-47b4-a0ce-a598cad161cf%22%2c%22Oid%22%3a%2247332b0a-4f7f-4c4e-b3e9-0c16a024bd98%22%7d">https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTBjM2EwNzctNDNiYi00N2Y3LWExNjUtMzA5NmM3MjY0OWE0%40thread.v2/0?context=%7b%22Tid%22%3a%22aa3f6932-fa7c-47b4-a0ce-a598cad161cf%22%2c%22Oid%22%3a%2247332b0a-4f7f-4c4e-b3e9-0c16a024bd98%22%7d</a><o:p></o:p></p>
<p class="MsoPlainText">Meeting ID: 281 046 412 613<o:p></o:p></p>
<p class="MsoPlainText">Passcode: TQgrKu<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">If you need a local number, get one here. And if you've forgotten the dial-in PIN, you can reset it.<o:p></o:p></p>
<p class="MsoPlainText">Toll number: +1 503-446-4951<o:p></o:p></p>
<p class="MsoPlainText">Conference ID:<o:p></o:p></p>
<p class="MsoPlainText">495 448 893#<o:p></o:p></p>
<p class="MsoPlainText">Local Number : <a href="https://dialin.teams.microsoft.com/6695bda5-c841-4ea8-9531-d54eb9fd5334?id=495448893">
https://dialin.teams.microsoft.com/6695bda5-c841-4ea8-9531-d54eb9fd5334?id=495448893</a> Reset Pin :
<a href="https://dialin.teams.microsoft.com/usp/pstnconferencing">https://dialin.teams.microsoft.com/usp/pstnconferencing</a><o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoNormal">Learn More <a href="https://aka.ms/JoinTeamsMeeting">https://aka.ms/JoinTeamsMeeting</a> | | Meeting options:
<a href="https://teams.microsoft.com/meetingOptions/?organizerId=47332b0a-4f7f-4c4e-b3e9-0c16a024bd98&tenantId=aa3f6932-fa7c-47b4-a0ce-a598cad161cf&threadId=19_meeting_ZTBjM2EwNzctNDNiYi00N2Y3LWExNjUtMzA5NmM3MjY0OWE0@thread.v2&messageId=0&language=en-US">
https://teams.microsoft.com/meetingOptions/?organizerId=47332b0a-4f7f-4c4e-b3e9-0c16a024bd98&tenantId=aa3f6932-fa7c-47b4-a0ce-a598cad161cf&threadId=19_meeting_ZTBjM2EwNzctNDNiYi00N2Y3LWExNjUtMzA5NmM3MjY0OWE0@thread.v2&messageId=0&language=en-US</a> |<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Thank you!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Ashley Wilsey, MLIS (she/her)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Operations Support Specialist<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">State Library of Oregon<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none"><a href="mailto:ashley.wilsey@slo.oregon.gov">ashley.wilsey@slo.oregon.gov</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Office: 503-378-5015<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none">Cell: 503-983-5627<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none"><img border="0" width="218" height="60" style="width:2.2708in;height:.625in" id="Picture_x0020_2" src="cid:image001.png@01DA8CED.DA0A0B00"></span><span style="mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>