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Nebraska Library Commission - Agendas

Nebraska Library Commission
1200 N Street, Lincoln, Nebraska
Friday, July 9, 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 (May 21, 2010) *

2)Public Forum

3)      Chair's Report and Commissioners' Comments

4)      Director's Report

a)      Laura Bush 21st Century Librarian Program Grant

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

c)      American Library Association Annual Conference & National Library Advocacy Day

d)      Library Trustee Academy (ALA/Association of Library Trustees, Advocates, Friends and Foundations)

e)      State Advisory Council on Libraries July 16 Meeting

f)Nebraska Center for the Book Events and Projects

5)Financial Report

a)May - June Financial Report

b)State Employee 2010-2011 Pay Policies Update

6)Unfinished Business

7)New Business

a)2011-2013 Biennium Budget Planning and Process

b)Election of Commission Chair *

c)Election of Commission Vice-Chair *


* 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.