Nebraska Library Commission - Agendas
Nebraska Library Commission
1200 N Street, Suite 120, Lincoln, Nebraska
Friday, July 11, 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 (May 9, 2008) *
2)
Public Forum
3)
Chair's Report and Commissioners' Comments
4)
Director's Report
a)
Personnel'
b)
Statewide Open Source ILS Symposium - Omaha (May 22)
c)
Nebraska Libraries Future Search Conference (June 9-10)
d)
American Library Association Conference (June 27 - July 1)
e)
Friends of Libraries USA
f)
One Book One Nebraska Program
g)
Now Hiring @ your library® 21st Century Librarian Scholarships
5)
Financial Report
a)
May and June Financial Reports
6)
Unfinished Business
a)
Public Library Trustees' Projects
7)
New Business
a)
2009 - 2011 State Biennium Budget Request
b)
Election of Commission Chair *
c)
Election of Commission Vice-Chair *
d)
Out-of-State Travel Request *
e)
Director's Salary *
8)
Adjournment
* indicates action items