Nebraska Library Commission - Agendas
Nebraska Library Commission
1200 N Street, Lincoln, Nebraska
Friday, May 21, 2010, 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 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.