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Nebraska Library Commission - Agendas


1200 N Street, Suite 120, Lincoln, Nebraska

Friday, January 4, 2008, 9:30 a.m.


1) Call to Order, Meeting Notice and Open Meetings Act Information 

a) Welcome and Introductions

b) Approval of Agenda *

c) Approval of Minutes (November 9, 2007) * 

2) Public Forum 

3) Correspondence and Communications 

4) Chair's Report and Commissioners' Comments 

5) Director's Report 

a) Personnel

b) Nebraska Library Commission Web site

c) Public Library Trustees, Library Friends and Foundations

d) Library Science Education Scholarships

e) 2008 Legislative Session

f)   One Book One Nebraska

g) Future Search Conference Update 

6) Financial Report  

a) FY 2008 LSTA Appropriation - Nebraska Allotment

b) November and December Financial Reports 

7) Unfinished Business 

a) Office Space Lease Update 

8) New Business 

a) March Meeting with State Advisory Council

b) State Advisory Council on Libraries Appointment *

c) Director's Annual Performance Review 

9) Adjournment

* indicates action items 

For more information, contact Sue Biltoft.