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Nebraska Library Commission - Agendas

1200 N Street, Lincoln, Nebraska
Lincoln, Nebraska
Friday, May 8, 2009, 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 (March 13, 2009) *

2)      Public Forum

3)      Chair's Report and Commissioners' Comments

4)      Director's Report

a)      Personnel Update

b)      Digital Talking Book Transition Update

c)      American Recovery and Reinvestment Act of 2009

d)      Gates Foundation Online Opportunity Grants Program

e)      National Library Legislative Day

f)       OCLC/NEBASE Update

g)      Nebraska Book Festival Plans

h)      Student Library Internship Grants

i)        Mapping Nebraska Libraries

j)        One Book One Nebraska Program

5)      Financial Report

a)      March and April Financial Reports

b)      Biennium Budget Update

c)      LSTA Appropriations  

6)      Unfinished Business

7)      New Business

a)      Out-of-State Travel Request *

8)      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.