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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
September 10, 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 (July 9, 2010) *

2) Public Forum

3) Chair's Report and Commissioners' Comments

4) Director's Report

a) Library Commission Website Re-Design
b) Broadband Technology Opportunity Program Grant Award - Department of Commerce - National Telecommunications and Information Administration

i) Library Broadband Grant Project Launch Event (November 9 & 10)

c) IMLS Grant - Cultivating Rural Librarians' Technology Skills
d) Library Trustee Academy (ALA/Association of Library Trustees, Advocates, Friends and Foundations)
e) State Advisory Council on Libraries July 16 Meeting
f) Nebraska OverDrive Libraries Program
g) NLA-NEMA Joint Conference (October 13-15)
h) Nebraska Center for the Book Events and Projects

5) Financial Report

a) July - August Financial Report
b) Library Services and Technology Act (LSTA) State Programs Funding / Legislation

6) Unfinished Business

7) New Business

a) 2011-2013 Biennium Budget *

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.