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Nebraska Library Commission - Agendas

Nebraska Library Commission
1200 N Street, Lincoln, Nebraska
Friday, May 21, 2010, 9:30 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 12, 2010) *

2)      Public Forum

3)      Chair's Report and Commissioners' Comments

4)      Director's Report

a)      Broadband Technology Opportunity Program Grant Application - Department of Commerce - National Telecommunications and Information Administration

b)      Internship Grant (public libraries - summer 2010)

c)      One Book One Nebraska 2010

d)      State Advisory Council on Libraries

e)      ALA, Association of Trustees, Advocates, Friends and Foundations (ALTAFF) Projects

f)       Grant Applications and Projects

5)      Financial Report

a)      March - April Financial Report

6)      Unfinished Business

7)      New Business

a)      State Employee Pay Policies 2010-2011 *

b)      State Aid to Libraries Budget Allocations *

c)      2011-2013 Biennium Budget Schedule and Process

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.