Nebraska Library Commission - Agendas
1200 N Street, Lincoln, Nebraska
Lincoln, Nebraska
Friday, May 8, 2009, 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 (March 13, 2009) *
2)
Public Forum
3)
Chair's
Report and Commissioners' Comments
4)
Director's Report
a)
Personnel Update
b)
Digital Talking Book
Transition Update
c)
American Recovery and
Reinvestment Act of 2009
d)
Gates Foundation Online
Opportunity Grants Program
e)
National Library Legislative
Day
f)
OCLC/NEBASE Update
g)
Nebraska Book Festival Plans
h)
Student Library Internship
Grants
i)
Mapping Nebraska Libraries
j)
One
Book One Nebraska Program
5)
Financial Report
a)
March and April Financial
Reports
b)
Biennium Budget Update
c)
LSTA
Appropriations
6)
Unfinished Business
7)
New
Business
a)
Out-of-State Travel Request *
8)
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.