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Nebraska Library Commission - Agendas

Western Nebraska Community College
1601 East 27th Street
Scottsbluff, NE
Friday, July 15, 2005, 9:00 a.m.

1)       Call to Order  

a)       Approval of Agenda *

b)      Approval of Minutes (May 13, 2005) * 

2)       Public Forum 

a)       Remarks from Dr. John N. Harms, President, Western Nebraska Community College 

3)       Correspondence and Communications 

4)       Chair's Report and Commissioners' Comments 

5)       Director's Report 

a)       Personnel

b)      Gates Foundation Grants to State Library Agencies

c)       Chief Officers of State Library Agencies Meeting

d)      American Library Association Annual Conference

i)        OCLC Symposium

ii)      Advocacy Honor Roll Banquet

e)       Library Commission Grant Programs Schedule

f)        Nebraska Rural Institute (program on libraries and economic development) 

6)       Financial Report 

a)       June 2005 Financial Report 

7)       Unfinished Business 

8)       New Business 

a)       Election of Commission Chair *

b)      Election of Commission Vice-Chair *

c)       Out-of-State Travel Requests  * 

9)       Adjournment 

* indicates action items

For more information, contact Sue Biltoft.