<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:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:b="urn:schemas-microsoft-com:office:publisher" 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:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin-top:0in;
margin-right:0in;
margin-bottom:6.0pt;
margin-left:0in;
line-height:115%;
font-size:10.0pt;
font-family:"Calibri",sans-serif;
color:black;
mso-ligatures:standard;
mso-contextual-alternates:yes;}
p.MsoHeader, li.MsoHeader, div.MsoHeader
{mso-style-priority:99;
mso-style-link:"Header Char";
margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
{mso-style-priority:99;
mso-style-link:"Body Text Char";
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:0in;
mso-add-space:auto;
font-size:14.0pt;
font-family:"Times New Roman",serif;}
p.MsoBodyTextCxSpFirst, li.MsoBodyTextCxSpFirst, div.MsoBodyTextCxSpFirst
{mso-style-priority:99;
mso-style-link:"Body Text Char";
mso-style-type:export-only;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:14.0pt;
font-family:"Times New Roman",serif;}
p.MsoBodyTextCxSpMiddle, li.MsoBodyTextCxSpMiddle, div.MsoBodyTextCxSpMiddle
{mso-style-priority:99;
mso-style-link:"Body Text Char";
mso-style-type:export-only;
margin:0in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:14.0pt;
font-family:"Times New Roman",serif;}
p.MsoBodyTextCxSpLast, li.MsoBodyTextCxSpLast, div.MsoBodyTextCxSpLast
{mso-style-priority:99;
mso-style-link:"Body Text Char";
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:0in;
mso-add-space:auto;
font-size:14.0pt;
font-family:"Times New Roman",serif;}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{mso-style-priority:99;
mso-style-link:"Body Text Indent Char";
margin-top:0in;
margin-right:0in;
margin-bottom:6.0pt;
margin-left:.25in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Plain Text Char";
margin:0in;
margin-bottom:.0001pt;
font-size:10.0pt;
font-family:"Courier New";}
span.HeaderChar
{mso-style-name:"Header Char";
mso-style-priority:99;
mso-style-link:Header;}
span.BodyTextChar
{mso-style-name:"Body Text Char";
mso-style-priority:99;
mso-style-link:"Body Text";
font-family:"Times New Roman",serif;}
span.BodyTextIndentChar
{mso-style-name:"Body Text Indent Char";
mso-style-priority:99;
mso-style-link:"Body Text Indent";}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:"Courier New";}
p.Default, li.Default, div.Default
{mso-style-name:Default;
mso-style-priority:99;
margin:0in;
margin-bottom:.0001pt;
text-autospace:none;
font-size:12.0pt;
font-family:"Times New Roman",serif;
color:black;}
span.EmailStyle26
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.lrzxr
{mso-style-name:lrzxr;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@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="#0563C1" vlink="#954F72">
<div class="WordSection1">
<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" alt="250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/library
" style='position:absolute;margin-left:453.75pt;margin-top:129.75pt;width:153.75pt;height:90.75pt;z-index:251659264;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:text;mso-position-vertical:absolute;mso-position-vertical-relative:text;mso-width-percent:0;mso-height-percent:0;mso-width-relative:page;mso-height-relative:margin'>
<v:imagedata src="cid:image001.wmz@01D4E9F3.50391530" o:title="library
" />
</v:shape><![endif]--><![if !vml]><span style="mso-ignore:vglayout;position:absolute;z-index:251659264;margin-left:605px;margin-top:173px;width:205px;height:121px"><img width="205" height="121" src="cid:image003.png@01D4E9F3.50391530" alt="250 Winter St. NE
Salem, OR 97301-3950
503-378-4243
Fax 503-585-8059
www.oregon.gov/library
" v:shapes="Picture_x0020_2"></span><![endif]><span style="font-size:11.0pt;line-height:115%;color:windowtext;mso-ligatures:none;mso-contextual-alternates:no"><img width="816" height="182" id="Picture_x0020_2" src="cid:image006.png@01D4E9F3.136A5F10" alt="cid:image006.png@01D4E9F3.136A5F10"></span><span style="font-size:11.0pt;line-height:115%;color:windowtext"><o:p></o:p></span></p>
<p class="MsoBodyText" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%">Contact: Caren Agata<br>
Interim State Librarian<br>
503-378-5030<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">April 3, 2019<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:110%"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">FOR IMMEDIATE RELEASE<o:p></o:p></span></p>
<p class="MsoNormalCxSpLast" style="margin-bottom:.2in;mso-add-space:auto;mso-para-margin-bottom:1.2gd;mso-add-space:auto;line-height:110%">
<span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="Default"><i>Salem, Ore.</i> - The State Library Board will meet at 10 a.m. in the Klickitat Room of the Vancouver Community Library,
<span class="lrzxr">901 C St., Vancouver, WA, 98660,</span> on Wednesday, April 17, 2019. Ann Malkin of Bend will chair the meeting.
<o:p></o:p></p>
<p class="Default"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:.2in;mso-para-margin-bottom:1.2gd;line-height:110%">
<span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials
may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Eva Luna at 503-378-5015 or
</span><span class="MsoHyperlink"><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif"><a href="mailto:eva.luna@state.or.us">eva.luna@state.or.us</a></span></span><span style="font-size:12.0pt;line-height:110%;font-family:"Times New Roman",serif">.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<span style="font-size:12.0pt;font-family:"Times New Roman",serif;mso-fareast-language:EN-US"><br clear="all" style="page-break-before:always">
</span>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText" align="center" style="text-align:center"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">State Library Board Meeting<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">April 17, 2019<br>
Klickitat Room<br>
Vancouver Community Library<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Vancouver, Washington<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Ann Malkin, Chair<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><i><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Agenda</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:00 a.m. Approval of the minutes of the January meeting Malkin<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:05 Reports of Board Chair & members
Malkin<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">10:50 Report of the State Librarian
Agata<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">11:45 OLA update on library legislation Agata/Moberg
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:05 p.m. Division updates from managers
Managers<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:25 Break<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:35 Open forum**<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">12:55 Recommendations of the LSTA Advisory Council
Peterson<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">1:15 Working lunch<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">1:45 Administrative break<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">1:55 By-laws - selection of nominating committee for officers
Malkin <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">2:10 State Library staff preview presentations for WLA/OLA conference
Agata<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;mso-para-margin-bottom:.5gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">2:25 Library tour
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt;mso-para-margin-bottom:1.0gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">3:15 Adjournment
Malkin<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt;mso-para-margin-bottom:1.0gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoBodyTextIndent" style="margin-bottom:12.0pt;mso-para-margin-bottom:1.0gd">
<span style="font-size:12.0pt;font-family:"Times New Roman",serif">**Any person may address the State Library Board at this meeting on any topic.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt;mso-para-margin-bottom:1.0gd"><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif">NOTE: The times of all agenda items are approximate and subject to change.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt"><b><span style="font-size:12.0pt;line-height:115%;font-family:"Times New Roman",serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;line-height:115%;color:windowtext"><o:p> </o:p></span></p>
</div>
</body>
</html>