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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: July 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">Salem, OR – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, July 25, 2025, at the Tamástslikt
<o:p></o:p></p>
<p class="MsoNormal">Cultural Institute, 47106 Wildhorse Blvd, Pendleton, Oregon and online. This is a public meeting; those who would like
<o:p></o:p></p>
<p class="MsoNormal">to attend should contact Susan Westin at <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 requested
<o:p></o:p></p>
<p class="MsoNormal">in an alternate format 72 hours before the meeting. Requests may be made to Susan Westin at
<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">July 25, 2025<o:p></o:p></p>
<p class="MsoNormal">Tamástslikt Cultural Institute<o:p></o:p></p>
<p class="MsoNormal">Pendleton, OR<o:p></o:p></p>
<p class="MsoNormal">Anne-Marie Deitering, Chair<o:p></o:p></p>
<p class="MsoNormal"><i>Agenda<o:p></o:p></i></p>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
<p class="MsoNormal">9:00 a.m. Approval of the Minutes – April 23 Meeting Deitering<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 Deitering<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 Quarterly Strategic Plan Report Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:20 Quarterly Statistics Cornelisen<o:p></o:p></p>
<p class="MsoNormal">10:30 Break
<o:p></o:p></p>
<p class="MsoNormal">10:45 LSTA FY25 Budget Nielsen<o:p></o:p></p>
<p class="MsoNormal">11:05 Minimum Conditions Nielsen<o:p></o:p></p>
<p class="MsoNormal">11:25 Customer Service Reports Nielsen, M. Robinson,
<o:p></o:p></p>
<p class="MsoNormal">& Bruton <o:p></o:p></p>
<p class="MsoNormal">11:55 Q&A Deitering<o:p></o:p></p>
<p class="MsoNormal">Noon Adjournment Deitering<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 generally
<o:p></o:p></p>
<p class="MsoNormal">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>
<p class="MsoNormal"><o:p> </o:p></p>
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