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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: October 9, 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"><a name="_Hlk203049481"><i>Salem, OR</i> – The State Library Board will meet virtually 9:00 a.m. to 12:00 p.m. on Friday, October 24, 2025. This is
<o:p></o:p></a></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">a public meeting; those who would like to attend should contact Jessica Sokoloff at
</span><a href="mailto:jessica.sokoloff@slo.oregon.gov"><span style="mso-bookmark:_Hlk203049481">jessica.sokoloff@slo.oregon.gov</span><span style="mso-bookmark:_Hlk203049481"></span></a><span style="mso-bookmark:_Hlk203049481">.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">See the agenda below.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">Questions or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"></span><a href="mailto:wendy.cornelisen@slo.oregon.gov"><span style="mso-bookmark:_Hlk203049481">wendy.cornelisen@slo.oregon.gov</span><span style="mso-bookmark:_Hlk203049481"></span></a><span style="mso-bookmark:_Hlk203049481">.
Sign language interpretation will be provided for the public if requested 48 hours
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">requested in an alternate format 72 hours before the meeting. Requests may be made to Jessica Sokoloff at<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"></span><a href="mailto:jessica.sokoloff@slo.oregon.gov"><span style="mso-bookmark:_Hlk203049481">jessica.sokoloff@slo.oregon.gov</span><span style="mso-bookmark:_Hlk203049481"></span></a><span style="mso-bookmark:_Hlk203049481">.
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<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">STATE LIBRARY BOARD MEETING<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">October 24, 2025<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">Virtual<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">Anne-Marie Deitering, Chair<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><i>Agenda<o:p></o:p></i></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><i><o:p> </o:p></i></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">9:00 a.m. Approval of the Minutes – July 25 Meeting Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">9:05 Public Comment**
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">9:10 Oregon Administrative Rules (OAR) Hearing Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">9:20 Report of the Board Chair and Members Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">9:50 Report of the State Librarian Cornelisen<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:00 Budget Report Cornelisen<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:10 Quarterly Statistics Cornelisen<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:20 Annual Performance Progress Report (APPR) Cornelisen
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:30 Break
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:45 LSTA Council Nominations Nielsen<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">10:50 Oregon Intellectual Freedom Clearinghouse Report (OIFC) Ottum<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">11:15 Annual Strategic Plan Report Cornelisen<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">11:25 Oregon Administrative Rules (OAR) Adoption Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">11:45 Board Meeting Logistics Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">Noon Adjournment Deitering<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">**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 questions
or issues raised to the State Librarian.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_Hlk203049481">NOTE: The times of all agenda items are approximate and subject to change.</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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