<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:"Palatino Linotype";
        panose-1:2 4 5 2 5 5 5 3 3 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:"Calibri",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:#0563C1;
        text-decoration:underline;}
span.TitleChar
        {mso-style-name:"Title Char";
        mso-style-priority:10;
        mso-style-link:Title;
        font-family:"Arial",sans-serif;}
span.BodyTextChar
        {mso-style-name:"Body Text Char";
        mso-style-priority:1;
        mso-style-link:"Body Text";
        font-family:"Calibri",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.lrzxr
        {mso-style-name:lrzxr;}
.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="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="#0563C1" vlink="#954F72" 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_2" o:spid="_x0000_s1026" type="#_x0000_t75" style='position:absolute;margin-left:13.4pt;margin-top:30.25pt;width:538.85pt;height:131.2pt;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:page;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:image001.emz@01DAB692.7460EAC0" o:title="" />
<w:wrap anchorx="page"/>
</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:-1895825920;margin-left:18px;margin-top:40px;width:718px;height:175px"><img width="718" height="175" style="width:7.4791in;height:1.8229in" src="cid:image004.png@01DAB692.76150360" v:shapes="Picture_x0020_2"></span><![endif]><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-left:39.0pt">June 4, 2024<o:p></o:p></p>
<p class="MsoBodyText"><o:p> </o:p></p>
<p class="MsoBodyText" style="margin-top:.45pt"><o:p> </o:p></p>
<p class="MsoBodyText" style="margin-left:39.0pt">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="MsoNormal"><br clear="all">
<span style="font-size:12.0pt;font-family:"Aptos",sans-serif;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:.05pt"><span style="font-size:8.5pt"><o:p> </o:p></span></p>
<p class="MsoNormal" align="right" style="mso-margin-top-alt:0in;margin-right:15.75pt;margin-bottom:0in;margin-left:79.75pt;margin-bottom:.0001pt;text-align:right;text-indent:-5.3pt">
<span style="font-family:"Palatino Linotype",serif">250<span style="letter-spacing:-.5pt">
</span>Winter<span style="letter-spacing:-.7pt"> </span>St.<span style="letter-spacing:-.55pt">
</span>NE Salem, OR<span style="letter-spacing:-.05pt"> </span><span style="letter-spacing:-.1pt">97301</span><o:p></o:p></span></p>
<p class="MsoNormal" align="right" style="margin-right:16.05pt;text-align:right;line-height:14.7pt;mso-line-height-rule:exactly">
<span style="font-family:"Palatino Linotype",serif;letter-spacing:-.1pt">503-378-</span><span style="font-family:"Palatino Linotype",serif;letter-spacing:-.2pt">4243</span><span style="font-family:"Palatino Linotype",serif"><o:p></o:p></span></p>
<p class="MsoNormal" align="right" style="mso-margin-top-alt:.05pt;margin-right:16.15pt;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:right">
<a href="http://www.oregon.gov/library"><span style="font-family:"Palatino Linotype",serif;color:windowtext;letter-spacing:-.1pt;text-decoration:none">www.oregon.gov/library</span></a><span style="font-family:"Palatino Linotype",serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Aptos",sans-serif;mso-ligatures:none"><o:p> </o:p></span></p>
<p class="MsoBodyText"><span style="font-size:10.0pt;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="margin-top:.65pt"><span style="font-size:9.5pt;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoBodyText" style="mso-margin-top-alt:2.55pt;margin-right:26.8pt;margin-bottom:0in;margin-left:39.0pt;margin-bottom:.0001pt">
<i>Salem,<span style="letter-spacing:-.05pt"> </span>Ore<span style="letter-spacing:-.15pt">
</span></i>–<span style="letter-spacing:-.2pt"> </span>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, June 14, 2024 at the Oregon State University Guin Library in Newport, Oregon at
<span class="lrzxr">2030 SE Marine Science Dr, Newport, OR 97366</span>. 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 <a href="mailto:wendy.cornelisen@slo.oregon.gov">
<span style="color:#0562C1;letter-spacing:-.1pt">wendy.cornelisen@slo.oregon.gov</span><span style="color:windowtext;letter-spacing:-.1pt;text-decoration:none">.</span></a><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%">
June 14, 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>April 24, 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">Quarterly Statistics<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>
<span style="font-size:10.0pt;font-family:"Century Schoolbook",serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<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 Strategic Plan Report<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">Volunteer Program<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">Henderson</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">11:00</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">Division Budget Recommendations<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">Nielsen & Robinson</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">11:20</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">Public Library Minimum Conditions Report<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">11:35<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 Nominations<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">11:40<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>
<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"><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">Tour of the Guin Library (Optional)<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"><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>
<p class="MsoNormal"><o:p> </o:p></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:image003.png@01DA0025.A4DFC7D0"></span><span style="mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>