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Nebraska Library Commission - Agendas


Grand Island Public Library, 211 North Washington Street

Grand Island, Nebraska

Friday, March 13, 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 9, 2009) *  

2)      Public Forum  

3)      Chair's Report and Commissioners' Comments  

4)      Auditor of Public Accounts Report and Agency Response *  

5)      Director's Report

a)      American Recovery and Reinvestment Act of 2009

b)      Biennium Budget Update and Hearing

c)      Gates Foundation Online Opportunity Grants Program

d)      NLC Weekly Webinars – NCompass Live

e)      NebraskAccess

f)       OCLC Services Transition  

6)      Financial Report

a)      January and February Financial Reports

b)      LSTA Appropriations    

7)      Unfinished Business  

8)      New Business  

a)      Out-of-State Travel Request *  

9)      Adjournment  

* indicates action items      

The Commission will follow the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.

For more information, contact Sue Biltoft.