Nebraska Library Commission - Agendas
1200 N Street, Lincoln, Nebraska
Lincoln, Nebraska
Friday,
January 29, 2010, 9:30 a.m.
AGENDA
1)
Call to Order,
Meeting Notice and Open
Meetings Act Information
a)
Welcome and
Introductions
b)
Approval of Agenda
*
c)
Approval of
Minutes (November 13, 2009) *
2)
Public Forum
3)
Chair’s Report and
Commissioners’ Comments
4)
Director’s Report
a)
Personnel Update
b)
American Recovery
and Reinvestment Act of 2009
i)
Opportunity Online
Broadband Grant Program – Bill & Melinda Gates Foundation
c)
2009 Nebraska Book
Festival
d)
2010 One Book One
Nebraska Program
e)
Nebraska Center
for the Book
f)
21st
Century Librarian Grant Application (Institute of Museum & Library Services)
g)
2010 Nebraska
Legislative Session
5)
Financial Report
a)
November and
December Financial Report
b)
2009 – 2011
Biennium Budget Changes
c)
LSTA FY 2010
Appropriation
6)
Unfinished
Business
7)
New Business
a)
State Advisory
Council on Libraries Appointments *
b)
Out-of-State
Travel Request *
c)
2010 Commission
Meeting Schedule
d)
Director’s Annual
Performance Review
* indicates action items
The Commission will follow
the sequence of the published agenda, but reserves the right to adjust the order
of items if necessary and may elect to take action on any of the items listed.