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<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><FONT size=3>July 7, 2009<?xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office"
/><o:p></o:p></FONT></SPAN></P>
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style="FONT-FAMILY: 'Times New Roman'"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><FONT size=3>FOR IMMEDIATE
RELEASE<o:p></o:p></FONT></SPAN></P>
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style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><FONT size=3>The Executive Committee of
the Oregon State <?xml:namespace prefix = st1 ns =
"urn:schemas-microsoft-com:office:smarttags" /><st1:PersonName
w:st="on">Library</st1:PersonName> Board of Trustees will meet by phone on
<BR>Tuesday, July 21, 2009.<SPAN style="mso-spacerun: yes">
</SPAN><st1:PersonName w:st="on">Sue Burkholder</st1:PersonName> of <st1:City
w:st="on"><st1:place w:st="on">Eugene</st1:place></st1:City> will chair the
meeting, which will begin at 4:00 p. m.<SPAN
style="mso-spacerun: yes"> </SPAN><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><FONT size=3>Members of the public who
wish to attend the meeting may come to Room 306 of the State <st1:PersonName
w:st="on">Library</st1:PersonName> where a conference phone will be
provided.<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 18pt; TEXT-ALIGN: justify"><SPAN
style="FONT-FAMILY: 'Times New Roman'"><FONT size=3>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.<SPAN
style="mso-spacerun: yes"> </SPAN>Handouts of meeting materials may also
be requested in alternate formats prior to 72 hours before the meeting.<SPAN
style="mso-spacerun: yes"> </SPAN>Requests may be made to April Baker at
503-378-2464.<o:p></o:p></FONT></SPAN></P>
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face=Arial></FONT> </P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><FONT face="Courier New"><st1:place w:st="on"><st1:PlaceName
w:st="on"><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt">OREGON</SPAN></st1:PlaceName><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt">
<st1:PlaceType w:st="on">STATE</st1:PlaceType></SPAN></st1:place><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt">
LIBRARY BOARD OF TRUSTEES <o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">EXECUTIVE COMMITTEE MEETING<o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">July 21, 2009<o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">Room 306, State <st1:PersonName
w:st="on">Library</st1:PersonName><o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><FONT face="Courier New"><st1:PersonName w:st="on"><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt">Sue
Burkholder</SPAN></st1:PersonName><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt">,
Chair<o:p></o:p></SPAN></FONT></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><SPAN
style="FONT-SIZE: 14pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><o:p><FONT
face="Courier New"> </FONT></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=left><I style="mso-bidi-font-style: normal"><SPAN
style="FONT-SIZE: 18pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">Agenda<o:p></o:p></FONT></SPAN></I></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt" align=left><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><o:p><FONT
face="Courier New"> </FONT></o:p></SPAN></P>
<P class=MsoPlainText
style="MARGIN: 0in 0in 0pt; tab-stops: 72.9pt 1.25in right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">4:00 p. m.<SPAN
style="mso-tab-count: 1"> </SPAN>Report of the State Librarian
(Jim) Scheppke <SPAN
style="mso-tab-count: 1">
</SPAN></FONT></SPAN></P>
<P class=MsoPlainText
style="MARGIN: 0in 0in 0pt; tab-stops: 72.9pt 1.25in right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><o:p><FONT
face="Courier New"> </FONT></o:p></SPAN></P>
<P class=MsoPlainText
style="MARGIN: 0in 0in 0pt; tab-stops: 72.9pt right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">4:15<SPAN
style="mso-tab-count: 1"> </SPAN>Questions
of Executive Committee Members<SPAN
style="mso-tab-count: 1"> (</SPAN>Williams)<o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText
style="MARGIN: 0in 0in 0pt; tab-stops: 72.9pt right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New"><SPAN
style="mso-tab-count: 1">
</SPAN><o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText
style="MARGIN: 0in 0in 0pt; tab-stops: 1.0in right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New">4:45<SPAN
style="mso-tab-count: 1"> </SPAN>Adjournment<SPAN
style="mso-tab-count: 1"> (Williams) </SPAN>Williams<o:p></o:p></FONT></SPAN></P>
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style="MARGIN: 0in 0in 0pt; tab-stops: 72.9pt right 7.0in"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><FONT
face="Courier New"><SPAN
style="mso-tab-count: 1">
</SPAN><o:p></o:p></FONT></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt"><FONT face=Times
size=3>NOTE:<SPAN style="mso-spacerun: yes"> </SPAN>The times of all
agenda items are approximate and subject to change.</FONT></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><o:p><FONT
face="Courier New"> </FONT></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN: 0in 0in 0pt 9pt"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: Palatino; mso-bidi-font-size: 10.0pt"><o:p><FONT
face="Courier New"> </FONT></o:p></SPAN></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT
face=Arial></FONT></FONT> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=2>April
Baker<BR>Administrative Services Coordinator<BR>Oregon State Library<BR>250
Winter St. NE<BR>Salem, OR 97301-3950<BR>Phone: 503.378.2464<BR>Fax:
503.585.8059</FONT> </P></P></BODY></HTML>