Nebraska Library Commission - Minutes
Nebraska Library Commission
August 17, 1995
MINUTES
The Nebraska Library Commission held a special teleconference
meeting for the purpose of approving the formation of a Nebraska Information
Consortium Advisory Board, August 17, 1995 at 9:00 a.m., originating from
the cities of Lincoln, Kearney, Omaha, Hastings, Stanton and Gering. Notice
of the meeting was submitted to local newspapers (Lincoln Journal Star,
Omaha World-Herald)
I. CALL TO ORDER
Chairman Ron Norman called the meeting to order at 9:10 a.m.
Members participating: Thomas Harvey, Ron Norman, Jean Sanders, Myrna
Vollbrecht,
Frances Lovell and Robert McPherson. Staff members participating: Rod Wagner
and Sue Biltoft.
Approval of Agenda. It was moved by Ron Norman to approve
the agenda as distributed. Motion carried on roll call vote: Harvey-aye;
Norman-aye; Sanders-aye; Vollbrecht-aye; Lovell-aye; McPherson-aye.
II. DIRECTOR'S REPORT
Rod Wagner indicated that the purpose of the special
teleconference
meeting was to move forward on some commitments for Nebrask@ Online. Rod
also reported that at a press conference on August 23, 1995, Governor Nelson
will be making some remarks about Nebrask@ Online and also include a
demonstration
of the network.
III. NEW BUSINESS
Nebraska Information Consortium Advisory Board: Rod Wagner
reported on the purpose of the Advisory Board; who it would represent;
and the capacity that it would serve to the Library Commission. The Advisory
Board appointees will be approved by the Nebraska Library Commission, meet
on a quarterly basis with plans to conduct two meetings prior to the end
of the 1995 calendar year and will not be paid for their services.
It was moved by Robert McPherson and seconded by Myrna
Vollbrecht to approve the formation of the Nebraska Information Consortium
Advisory Board according to the Nebraska Information Consortium correspondence
(Attachment I) distributed to the Commissioners. Motion carried on roll
call vote: Harvey-aye; Norman-aye; Sanders-aye; Vollbrecht-aye; Lovell-aye;
McPherson-aye.
IV. ADJOURNMENT
It was moved by Thomas Harvey and seconded by Jean Sanders
to adjourn the meeting at 9:18 a.m. Motion carried on roll call vote:
Harvey-aye;
Norman-aye; Sanders-aye; Vollbrecht-aye; Lovell-aye; McPherson-aye.
Sue Biltoft, Secretary
All attachments are available upon request. If you would like a copy,
please contact Sue Biltoft at the Nebraska Library Commission,
800-307-2665 or 402-471-2045.