Nebraska Library Commission - Agendas
Lexington Public Library
907 North Washington, Lexington, NE
Friday, March 10, 2006, 9:00 a.m.
Agenda
1) Call to Order
a)
Approval of Agenda *
b)
Approval of Minutes (January 6, 2006) *
2)
Public Forum
3)
Correspondence and Communications
a)
Letter from Joan Birnie re Nebraska Library Legislative Day
4)
Chair's Report and Commissioners' Comments
5)
Director's Report
a)
LSTA Grant Awards
b)
State Budget Request
c)
Gates Rural Library Sustainability Workshops
d)
Public Library Trustee Legislative Issues
e)
March - May Events
6)
Financial Report
a)
January and February Financial Reports
b)
Audit
c)
2007 - 2009 Biennium Budget Planning
7)
Unfinished Business
8)
New Business
a)
May Commission Meeting
b)
Out-of-State Travel Requests *
9)
Adjournment
*
indicates action items