Nebraska Library Commission - Agendas
Grand Island Public Library, 211 North
Washington Street
Grand Island, Nebraska
Friday, March 13, 8:30 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 (January 9, 2009) *
2)
Public Forum
3)
Chair's Report and Commissioners' Comments
4)
Auditor of Public Accounts Report and Agency
Response *
5)
Director's Report
a)
American Recovery and Reinvestment Act of 2009
b)
Biennium Budget Update and Hearing
c)
Gates Foundation Online Opportunity Grants
Program
d)
NLC Weekly Webinars – NCompass Live
e)
NebraskAccess
f)
OCLC Services Transition
6)
Financial Report
a)
January and February Financial Reports
b)
LSTA Appropriations
7)
Unfinished Business
8)
New Business
a)
Out-of-State Travel Request *
9)
Adjournment
* 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.