Nebraska Library Commission - Agendas
Western Nebraska Community College
1601 East 27th Street
Scottsbluff, NE
Friday, July 15, 2005, 9:00 a.m.
AGENDA
1)
Call
to Order
a)
Approval of Agenda *
b)
Approval of Minutes (May 13, 2005) *
2)
Public Forum
a)
Remarks from Dr. John N. Harms, President, Western Nebraska Community College
3)
Correspondence and Communications
4)
Chair's Report and Commissioners' Comments
5)
Director's Report
a)
Personnel
b)
Gates
Foundation Grants to State Library Agencies
c)
Chief
Officers of State Library Agencies Meeting
d)
American Library Association Annual Conference
i)
OCLC
Symposium
ii)
Advocacy Honor Roll Banquet
e)
Library Commission Grant Programs Schedule
f)
Nebraska Rural Institute (program on libraries and economic development)
6)
Financial Report
a)
June
2005 Financial Report
7)
Unfinished Business
8)
New
Business
a)
Election of Commission Chair *
b)
Election of Commission Vice-Chair *
c)
Out-of-State Travel Requests *
9)
Adjournment
*
indicates action items