Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska ;
Friday, January 12, 2007, 9:30 a.m.
AGENDA
1) Call to Order
a) Approval of Agenda *
b) Approval of Minutes (November 3, 2006) *
2) Public Forum
3) Correspondence and Communications
4) Chair's Report and Commissioners' Comments
5) Director's Report
a) Personnel Update
b) State Legislative Issues & Actions
c) Public Library Trustee Project
d) Now hiring @ your library®
e) LSTA Five-Year Program Evaluation
f) LSTA Long Range Plan (2008-2013)
6) Financial Report
a) LSTA Funding for FY 2006-2007 (status)
7) Unfinished Business
8) New Business
a) State Advisory Council on Libraries Appointments *
b) State Aid to Public Libraries Incentive Grant Payments (proposal) *
c) Out-of-State Travel Request *
d) March Meeting with State Advisory Council on Libraries
e) Director's Performance Review
9) Adjournment
* indicates action items