Nebraska Library Commission - Agendas
Nebraska Library Commission
1200 N Street, Lincoln, Nebraska
Lincoln, Nebraska
Friday, July 17, 2009, 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 (May 8, 2009) *
2)
Public Forum
3)
Chair's Report and
Commissioners' Comments
4)
Director's Report
a)
Personnel Update
b)
Librarians for the
21st Century Grants
c)
Student Library
Internship Grants
d)
Gates Foundation
Online Opportunity Grants Program
e)
American Recovery
and Reinvestment Act of 2009
f)
OCLC/NEBASE
Transition Update
g)
American Library
Association Conference
h)
Nebraska Center
for the Book Events and Activities
5)
Financial Report
a)
May and June
Financial Reports
b)
Biennium Budget
6)
Unfinished
Business
7)
New Business
a)
Election of
Library Commission Chair *
b)
Election of
Library Commission Vice-Chair *
c)
State Employee Pay
Policies and Director's Salary *
d)
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.