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<DIV dir=ltr align=left><A name=OLE_LINK1><FONT face=Times size=2><SPAN
style="FONT-SIZE: 10pt">Go to our website for the latest Press Release and
Agenda notice for the November 4 Executive Board meeting:
</SPAN></FONT></A><A title=http://egov.oregon.gov/OSL/2bdinfo.shtml
href="http://egov.oregon.gov/OSL/2bdinfo.shtml"><FONT size=2><SPAN
style="FONT-SIZE: 10pt">http://egov.oregon.gov/OSL/2bdinfo.shtml</SPAN></FONT></A></DIV>
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<p class=MsoNormal><font size=1 face=Times><span style='font-size:8.0pt'>Theodore
R. Kulongoski, Governor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Times><o:p> </o:p></font></p>
</div>
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<h1><b><font size=3 face=Palatino><span style='font-size:12.0pt'>State
Library<o:p></o:p></span></font></b></h1>
<p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><font
size=3 face=Palatino><span style='font-size:12.0pt;font-family:Palatino'>250
Winter St. NE<o:p></o:p></span></font></p>
<p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><font
size=3 face=Palatino><span style='font-size:12.0pt;font-family:Palatino'>Salem,
OR 97301-3950<o:p></o:p></span></font></p>
<p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><font
size=3 face=Palatino><span style='font-size:12.0pt;font-family:Palatino'>(503)
378-4243<o:p></o:p></span></font></p>
<p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><font
size=3 face=Palatino><span style='font-size:12.0pt;font-family:Palatino'>FAX
(503) 588-7119<o:p></o:p></span></font></p>
<p class=MsoNormal align=right style='margin-top:.6pt;text-align:right'><font
size=3 face=Palatino><span style='font-size:12.0pt;font-family:Palatino'>TTY
(503) 378-4334<o:p></o:p></span></font></p>
<p class=MsoNormal align=right style='margin-top:1.0pt;text-align:right'><b><font
face=Palatino><span style='font-family:Palatino;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><font size=1 face=Times><span style='font-size:7.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face=Times><span style='font-size:12.0pt'> </span></font></p>
</div>
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face=Times size=3><o:p> </o:p></FONT></P>
<P class=MsoNormal><FONT face=Times size=3><o:p> </o:p></FONT></P>
<P class=MsoNormal><FONT face=Times size=3><o:p> </o:p></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN-LEFT: 2in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN-LEFT: 2in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P><BR
style="mso-ignore: vglayout" clear=all>
<P class=MsoBodyText style="MARGIN-LEFT: 2in; TEXT-INDENT: 0.5in"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">CONTACT:
Jim Scheppke
Oregon State
Librarian<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: right" align=right><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'"> (503)
378-4243<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=3><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">October 27,
2008<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=3><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">FOR
IMMEDIATE RELEASE<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">The Executive Committee
of the Oregon State Library Board of Trustees will meet by phone on <BR>Tuesday,
November 4, 2008. Yvonne Williams of Portland will chair the meeting,
which will begin at 4:00 p. m. <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">Members of the public
who wish to attend the meeting may come to Room 205 of the State Library where a
conference phone will be provided.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">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 April Baker at 503-378-2464.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="LINE-HEIGHT: 18pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'">-30-<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Times size=3><o:p> </o:p></FONT></P><FONT
face="Courier New" size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Courier New'"><BR
style="PAGE-BREAK-BEFORE: always" clear=all></SPAN></FONT>
<P class=MsoPlainText><B><FONT face="Courier New" size=5><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 20pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino">OREGON
STATE LIBRARY BOARD OF TRUSTEES <o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino">EXECUTIVE COMMITTEE
MEETING<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino">November 4,
2008<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino">Room
205, State Library<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino">M.
Yvonne Williams, Chair<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><FONT
face=Palatino size=4><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoPlainText style="TEXT-ALIGN: center" align=center><I><FONT
face=Palatino size=5><SPAN
style="FONT-SIZE: 18pt; FONT-STYLE: italic; FONT-FAMILY: Palatino">Agenda<o:p></o:p></SPAN></FONT></I></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">4:00 p.
m. Report of the State
Librarian
Scheppke<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">4:15
Set Agenda for December 5, 2008, Board
Meeting
Williams<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">4:45
Questions of Executive Committee
Members
Williams<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">
<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">5:00
Adjournment
Williams<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino">
<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 49pt; TEXT-INDENT: -14pt; TEXT-ALIGN: justify"><FONT
face=Times size=3><o:p> </o:p></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 94pt; TEXT-INDENT: -58pt; TEXT-ALIGN: justify"><FONT
face=Times size=3><SPAN style="FONT-SIZE: 12pt">NOTE: The times of all
agenda items are approximate and subject to change.</SPAN></FONT></P>
<P class=MsoPlainText><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoPlainText style="MARGIN-LEFT: 9pt"><FONT face=Palatino size=3><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoBodyText
style="MARGIN-LEFT: 4.25in; TEXT-INDENT: -99pt; TEXT-ALIGN: left"
align=left><FONT face=Helvetica
size=4><o:p> </o:p></FONT></P></DIV></BODY></HTML>