Nebraska Library Commission - Agendas
1200 N Street, Suite 120, Lincoln, Nebraska
Friday, January 9, 2009, 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 (November 6, 2008) *
2)
Public Forum
3)
Chair' s Report and
Commissioners' Comments
4)
Director' s Report
a)
Personnel Update
b)
State Legislative
Issues and Outlook for 2009
c)
Federal Library
Programs and Issues (LSTA and Economic Recovery Initiatives)
d)
Nebraska Center
for the Book & Nebraska Book Festival
e)
Bill & Melinda
Gates Foundation Library Programs and Grants
f)
Librarians for the
21st Century Grant Application - "Cultivating Nebraska Librarians
2.0: Building 21st Century Skills"
g)
Youth Grants for
Excellence
h)
Library
Improvement Grants
i) NLC Weekly Webinars - NCompass Live
j)
Nebraska OverDrive® Libraries (digital audio-books program)
5)
Financial Report
a)
November and
December Financial Reports
b)
LSTA
Appropriations Status
6)
Unfinished
Business
7)
New Business
a)
State Advisory
Council on Libraries Appointments *
b)
Director' s Annual
Performance Review
8)
Adjournment
* indicates action items