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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" align="center" style="text-align:center"><o:p> </o:p></p>
<p class="MsoNormal">Contact: Wendy Cornelisen<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:.5in">State Librarian<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:.5in">503-378-4367<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Date: April 10, 2025<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">FOR IMMEDIATE RELEASE <o:p></o:p></p>
<p class="MsoNormal">Salem, OR – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Wednesday, April 23, 2025, in Eugene,
<o:p></o:p></p>
<p class="MsoNormal">Oregon and online. This is a public meeting; those who would like to attend should contact Susan Westin at
<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:susan.westin@slo.oregon.gov">susan.westin@slo.oregon.gov</a>. See the agenda below.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Questions or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:wendy.cornelisen@slo.oregon.gov">wendy.cornelisen@slo.oregon.gov</a>. Sign language interpretation will be provided for the public if requested 48 hours
<o:p></o:p></p>
<p class="MsoNormal">before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be
<o:p></o:p></p>
<p class="MsoNormal">requested in an alternate format 72 hours before the meeting. Requests may be made to Susan Westin at<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:susan.westin@slo.oregon.gov">susan.westin@slo.oregon.gov</a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">STATE LIBRARY BOARD MEETING <o:p></o:p></p>
<p class="MsoNormal">April 23, 2025 <o:p></o:p></p>
<p class="MsoNormal">Eugene, OR <o:p></o:p></p>
<p class="MsoNormal">Greg Williams, Chair <o:p></o:p></p>
<p class="MsoNormal"><i>Agenda <o:p></o:p></i></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">9:00 a.m. Approval of the Minutes – January 17 Meeting Williams
<o:p></o:p></p>
<p class="MsoNormal">9:05 Public Comment** <o:p></o:p></p>
<p class="MsoNormal">9:10 Reports of the Board Chair and Members Williams
<o:p></o:p></p>
<p class="MsoNormal">9:45 Report of the State Librarian Cornelisen
<o:p></o:p></p>
<p class="MsoNormal">10:00 Budget Report Cornelisen
<o:p></o:p></p>
<p class="MsoNormal">10:15 IMLS Updates Cornelisen
<o:p></o:p></p>
<p class="MsoNormal">10:30 Break <o:p></o:p></p>
<p class="MsoNormal">10:40 Quarterly Strategic Plan Report Cornelisen
<o:p></o:p></p>
<p class="MsoNormal">10:45 Quarterly Stats Cornelisen
<o:p></o:p></p>
<p class="MsoNormal">11:05 Advisory Council Appointments Bruton
<o:p></o:p></p>
<p class="MsoNormal">11:10 Advisory Council Bylaws Nielsen, Robinson
<o:p></o:p></p>
<p class="MsoNormal">11:15 Talking Books Library Donation Budget Robinson
<o:p></o:p></p>
<p class="MsoNormal">11:30 Minimum Conditions Update Nielsen
<o:p></o:p></p>
<p class="MsoNormal">11:45 Q&A Williams
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<p class="MsoNormal">11:55 Nominating Committee Report Williams
<o:p></o:p></p>
<p class="MsoNormal">Noon Adjournment Williams
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></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
<o:p></o:p></p>
<p class="MsoNormal">generally engage in dialog with those making comments but may refer any questions or issues raised to the State Librarian.
<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>
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