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<p class="MsoNormal"><img width="740" height="158" id="Picture_x0020_2" src="cid:image001.png@01D3D7D0.95094B20" alt="cid:image001.png@01D3D7D0.95094B20"><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:6.0pt"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">Caren Agata<br>
Interim State Librarian<br>
503-378-5030<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">August 3, 2018<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in;line-height:115%"><span style="font-size:13.0pt;line-height:115%;font-family:"Times New Roman",serif">The State Library Board will meet at the State Library, 250 Winter St. NE, Salem, OR on August 17, 2018. Ann
Malkin of Bend will chair the meeting. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:.25in;line-height:115%"><span style="font-size:13.0pt;line-height:115%;font-family:"Times New Roman",serif">On August 17<sup>th</sup>, the Board will hold their regular meeting which will include; State Librarian Recruitment
Update, Building Renovations Update, and required Board Training for “Preventing Sexual Harassment”.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">Sign language interpretation will be provided for the public if requested prior to 48 hours before the meeting; notice prior to 72 hours before the meeting is preferred.
Handouts of meeting materials may also be requested in alternate formats prior to 72 hours before the meeting. Requests may be made to Eva Luna at (503) 378-5015<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:13.0pt;font-family:"Times New Roman",serif">-30-<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:13.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
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<b><span style="font-size:13.0pt;font-family:"Times New Roman",serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif">STATE LIBRARY OF OREGON BOARD MEETING<br>
August 17, 2018<br>
ROOM 103, State Library, Salem, Oregon<br>
Ann Malkin, Chair<br>
<br>
</span></b><i><span style="font-size:14.0pt;font-family:"Times New Roman",serif">Agenda<o:p></o:p></span></i></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><i><span style="font-size:16.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></i></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Palatino Linotype",serif">9:00 a.m. Approval of minutes from June 19, 2018 meeting Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-indent:-4.5pt;line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"> 9:05 Reports of Board Chair & Members
Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">9:45 Report of the Interim State Librarian
Agata <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><br>
</span><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">10:45 Staff Reports
</span><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:103.5pt;text-indent:-.25in;line-height:105%;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="line-height:105%;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:105%;font-family:"Palatino Linotype",serif">Talking Books Fund Development Peppler<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:103.5pt;text-indent:-.25in;line-height:105%;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="line-height:105%;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:105%;font-family:"Palatino Linotype",serif">Library Support Key Performance Measure Review Hanning<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:103.5pt;text-indent:-.25in;line-height:105%;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="line-height:105%;font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="line-height:105%;font-family:"Palatino Linotype",serif">Government Services Safari Update Coughenour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">11:45 Open Forum**<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">12:15 p.m. Working Lunch
Agata<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">12:45 State Librarian Recruitment Update Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">1:00 Building and Renovations Update
Agata<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">1:45 Release Board Members who have completed Required
<br>
Training<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">2:00 New Business:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"> Board Training: “Preventing Sexual Harassment” and
<br>
“Maintaining a Harassment Free and Professional Workplace” Westin<br>
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif">3:00 Adjournment
Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Palatino Linotype",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><span style="font-size:12.0pt;line-height:105%;font-family:"Times New Roman",serif">Note: The times of all agenda items are approximate and subject to change<br>
<br>
<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;line-height:105%"><i><span style="font-size:12.0pt;line-height:105%;font-family:"Times New Roman",serif">** Any person may address the State Library Board at this meeting on any topic</span></i><i><span style="font-size:12.0pt;line-height:105%;font-family:"Times New Roman",serif"><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
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