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Nebraska Library Commission - Agendas

1200 N Street, Suite 120, Lincoln, Nebraska
Wednesday, September 10, 9:30 a.m.

1) Call to Order, Meeting Notice and Open Meeting Act Information

a) Welcome and Introductions
b) Approval of Agenda *
c) Approval of Minutes (July 11, 2008) *

2) Public Forum

3) Chair’s Report and Commissioners’ Comments

4) Director’s Report

a) Personnel
b) Nebraska Center for the Book
c) Gates Foundation Online Opportunity Grants (2009)
d) Gates Foundation Connectivity and WiFi Grants
e) Integrated Library System Pilot Project
f) Inventory Project
g) Recent Workshops – Database Roadshow, Return on Investment, WebJunction, etc.

5) Financial Report

a) July and August Financial Reports

6) Unfinished Business

a) Public Library Trustees’ Projects

b) 2009 – 2011 State Biennium Budget Request *

7) New Business

a) November Meeting Date *

8) Adjournment

* indicates action items

For more information, contact Sue Biltoft.