<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:Aptos;}
/* 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;}
span.EmailStyle19
{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="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"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<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:-1.5pt;margin-top:-19.2pt;width:538.85pt;height:170.7pt;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@01DAE1D5.49E29280" o:title="" />
<w:wrap anchorx="page"/>
</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:relative;z-index:-1895825920"><span style="position:absolute;left:12px;top:-11px;width:1078px;height:341px"><img width="719" height="227" style="width:7.4861in;height:2.368in" src="cid:image002.png@01DAE1D5.683BE3D0" v:shapes="Picture_x0020_2"></span></span><![endif]><o:p></o:p></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>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in"><o:p> </o:p></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>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in">250 Winter St. NE
<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in">Salem, OR 97301<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in">503-378-4243<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:6.0in;text-indent:.5in"><a href="http://www.oregon.gov/library">www.oregon.gov/library</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, August 9, 2024 in the Marion room at the Willamette
<o:p></o:p></p>
<p class="MsoNormal">Education Service District 2611 Pringle Rd SE, Salem, OR 97302. This is a public meeting; those who would like to attend
<o:p></o:p></p>
<p class="MsoNormal">should contact Ashley <a href="mailto:ashley.wilsey@slo.oregon.gov">
Wilsey at ashley.wilsey@sl</a><u>o.oregon.gov.<o:p></o:p></u></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Question or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or
<a href="mailto:wendy.cornelisen@slo.oregon.gov">wendy.cornelisen@slo.oregon.gov.</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:.5in">STATE LIBRARY BOARD MEETING<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:2.0in;text-indent:.5in">August 9, 2024 Greg Williams, Chair<o:p></o:p></p>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:3.0in;text-indent:.5in"><i>Agenda<o:p></o:p></i></p>
<p class="MsoNormal"><i><o:p> </o:p></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="MsoNormal">9:00 a.m.<o:p></o:p></p>
</td>
<td width="411" colspan="3" style="width:308.6pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="MsoNormal">Approval of the Minutes – June 24 Meeting<o:p></o:p></p>
</td>
<td width="182" colspan="2" style="width:136.65pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="MsoNormal" align="right" style="text-align:right">Williams<o:p></o:p></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="MsoNormal">9:05<o:p></o:p></p>
</td>
<td width="411" colspan="3" style="width:308.6pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal">Public Comment**<o:p></o:p></p>
</td>
<td width="182" colspan="2" style="width:136.65pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal" align="right" style="text-align:right"><o:p> </o:p></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="MsoNormal">9:10<o:p></o:p></p>
</td>
<td width="411" colspan="3" style="width:308.6pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal">Report of the Board Chair and Members<o:p></o:p></p>
</td>
<td width="182" colspan="2" style="width:136.65pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal" align="right" style="text-align:right">Williams<o:p></o:p></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="MsoNormal">9:45<o:p></o:p></p>
</td>
<td width="411" colspan="3" style="width:308.6pt;padding:0in 0in 0in 0in;height:21.8pt">
<p class="MsoNormal">Report of the State Librarian<o:p></o:p></p>
</td>
<td width="182" colspan="2" style="width:136.65pt;padding:0in 0in 0in 0in;height:21.8pt">
<p class="MsoNormal" align="right" style="text-align:right">Cornelisen<o:p></o:p></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="MsoNormal">10:00<o:p></o:p></p>
</td>
<td width="411" colspan="3" style="width:308.6pt;padding:0in 0in 0in 0in;height:32.0pt">
<p class="MsoNormal">Budget Report <o:p></o:p></p>
</td>
<td width="182" colspan="2" style="width:136.65pt;padding:0in 0in 0in 0in;height:32.0pt">
<p class="MsoNormal" align="right" style="text-align:right">Cornelisen<o:p></o:p></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="MsoNormal">10:15<o:p></o:p></p>
</td>
<td width="450" colspan="4" style="width:337.45pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="MsoNormal">Break<o:p></o:p></p>
</td>
<td width="144" style="width:107.8pt;padding:0in 0in 0in 0in;height:20.5pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="89" colspan="2" style="width:66.65pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal">10:30 AM<o:p></o:p></p>
</td>
<td width="390" style="width:292.5pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal">Customer Survey Results<o:p></o:p></p>
</td>
<td width="200" colspan="3" style="width:150.15pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal" align="right" style="text-align:right">Nielsen, Brant & Robinson<o:p></o:p></p>
</td>
</tr>
<tr style="height:27.6pt">
<td width="89" colspan="2" style="width:66.65pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal">11:00 AM<o:p></o:p></p>
</td>
<td width="390" style="width:292.5pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal">Tribal Relations Update<o:p></o:p></p>
</td>
<td width="200" colspan="3" style="width:150.15pt;padding:0in 0in 0in 0in;height:27.6pt">
<p class="MsoNormal" align="right" style="text-align:right">Nielsen<o:p></o:p></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="89" colspan="2" style="width:66.65pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal">11:30 AM<o:p></o:p></p>
</td>
<td width="390" style="width:292.5pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal">Adjournment<o:p></o:p></p>
</td>
<td width="200" colspan="3" style="width:150.15pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal" align="right" style="text-align:right">Williams<o:p></o:p></p>
</td>
</tr>
<tr style="height:27.55pt">
<td width="89" colspan="2" style="width:66.65pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
<td width="390" style="width:292.5pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal">Tour of Willamette Education Service District<o:p></o:p></p>
</td>
<td width="200" colspan="3" style="width:150.15pt;padding:0in 0in 0in 0in;height:27.55pt">
<p class="MsoNormal"><o:p> </o:p></p>
</td>
</tr>
<tr>
<td width="57" style="width:42.75pt;padding:0in 0in 0in 0in"></td>
<td width="2" style="width:1.5pt;padding:0in 0in 0in 0in"></td>
<td width="217" style="width:162.75pt;padding:0in 0in 0in 0in"></td>
<td width="8" style="width:6.0pt;padding:0in 0in 0in 0in"></td>
<td width="29" style="width:21.75pt;padding:0in 0in 0in 0in"></td>
<td width="90" style="width:67.5pt;padding:0in 0in 0in 0in"></td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
<p class="MsoNormal">**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
<o:p></o:p></p>
<p class="MsoNormal">dialog with those making comments but may refer any question or issue raised to the State Librarian. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></p>
<p class="MsoNormal"><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 <o:p></o:p></p>
<p class="MsoNormal">is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be
<o:p></o:p></p>
<p class="MsoNormal">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>