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Nebraska Library Commission - Agendas

Nebraska Library Commission
1200 N Street, Lincoln, NE
Friday, January 6, 2006, 9:30 a.m.


1)Call to Order

a) Approval of Agenda *
b) Approval of Minutes (November 4, 2005) * 

2) Public Forum 

3) Correspondence and Communications 

a) Letter from Mary Reiman re "Poetry - Capturing the Moment"

b) Letter from Rep. Tom Osborne re USA PATRIOT Act 

4) Chair's Report and Commissioners' Comments 

5) Director's Report 

a) Consumer Health Information Symposium

b) NLC Grant Programs

c) State Budget Request

d) Library Boards - Town Councils / Village Boards (Legislative Bill Draft)

e) LSTA Five-Year Program Evaluation and Long Range Plan

f)   Poetry - Capturing the Moment Project

g) One Book - One State Program 

6) Financial Report 

a) November and December Financial Report

b) LSTA FY 2006 Appropriation

c) Audit 

7) Unfinished Business 

a) Library License Plates 

8) New Business 

a) State Legislation *

b) 21st Century Librarian Scholarships *

c) State Advisory Council on Libraries Appointments *

d) Out-of-State Travel Request *

e) Director's Performance Review

9) Adjournment

For more information, contact Sue Biltoft.