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Nebraska Library Commission - Agendas

Nebraska Library Commission
1200 N Street, Lincoln, Nebraska
Lincoln, Nebraska
Friday, July 17, 2009, 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 (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.

For more information, contact Sue Biltoft.