Nebraska Library Commission - Agendas
Nebraska Library Commission
1200 N Street, Suite 120, Lincoln, Nebraska
Friday, May 9, 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 (March
14, 2008) *
2)
Public Forum;
3)
Nebraska Library Commission
Audit Report - Krista Davis, Auditor-in-Charge and Don Dunlap, Assistant Deputy,
Auditor of Public Accounts
4)
Chair's Report and
Commissioners' Comments
5)
Director's Report
a)
Personnel
b)
Office Space Changes
c)
2008 Legislative Session
d)
Western Council of State
Libraries Meeting
e)
National Library Legislative
Day Participants and Issues (May 13-14)
f)
Statewide Open Source
ILS Symposium - Omaha (May 22)
g)
Future Search Conference
(June 9-10)
6)
Financial Report
a)
March and April Financial
Reports
b)
State Budget System,
Schedule and Process
7)
Unfinished Business
8)
New Business
a)
Out-of-State Travel Request *
9)
Adjournment
* indicates action items