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Nebraska Library Commission - Agendas


Nebraska Library Commission
1200 N Street, Suite 120, Lincoln, NE
Friday, May 19, 2006, 9:30 a.m.


1)      Call to Order

a)      Approval of Agenda *

b)      Approval of Minutes (March 10, 2006) *

2)      Public Forum

3)      Correspondence and Communications

4)      Chair's Report and Commissioners' Comments

5)      Director's Report

a)      Appropriation Veto

b)      Public Library Trustee Projects

i)        Trustee Manual, Training

ii)       Ad Hoc Public Library Trustee Committee

(1)    Legislature's Interim Study

(2)    Dinner & Dialogue Sessions

c)      ALA Office for Intellectual Freedom Program

d)      21st Century Librarians Project

e)      COSLA Meeting

i)        LSTA Re-authorization

f)       National Library Legislative Day

g)      Gates Foundation Grants Update

h)      Library Technical Assistant Educational Program

i)        Western Council of State Libraries Meeting

j)        Personnel Update

6)      Financial Report

a)      March and April Expenditure Reports

7)      Unfinished Business

8)      New Business

a)      2007 - 2009 Biennium Budget Planning Process

b)      FY 2007 (July - June) State Employee Pay Policies and Director Salary *

c)      Out-of-State Travel Request *

d)      July Commission Meeting

9)      Adjournment

* indicates action items

For more information, contact Sue Biltoft.