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Nebraska Library Commission - Agendas

Kearney/Buffalo Law Enforcement Center, 2025 Avenue A

Friday, March 14, 2008, 8:30 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 (January 4, 2008) *  

2)     Public Forum  

3)     Correspondence and Communications  

4)     Chair's Report and Commissioners' Comments  

5)     Director's Report  

a)      Personnel

b)     2008 Legislative Session

c)      State Budget Outlook and Actions

d)     Office Space Changes

e)      One Book One Nebraska

f)      Online Computer Library Center (OCLC) and Affiliated Networks

g)     Gates Foundation Grants

h)     Statewide Open Source Integrated Library System Symposium - Omaha (May 22)  

6)     Financial Report  

a)      January and February Financial Reports  

7)     Unfinished Business  

a)      Public Library Trustees  

8)     New Business  

a)      Audit Report

b)     Out-of-State Travel Request *

c)      May Commission Meeting  

9)     Adjournment 

* indicates action items 

For more information, contact Sue Biltoft.