Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 4, 2005, 9:30 a.m.
AGENDA
1) Call to Order
a) Approval of Agenda *
b) Approval of Minutes (September 9, 2005) *
2) Public Forum
3) Correspondence and Communications
a) Letter from Lieutenant Governor Rick Sheehy re Nebraska Information Technology Commission Advisory Groups
4) Chair's Report and Commissioners' Comments
5) Director's Report
a) NLA - NEMA Conference
b) Consumer Health Information Symposium
c) One Book - One Nebraska Program
d) Nebraska Book Festival
e) Nebraska State Advisory Council on Libraries
f) Public Library Accreditation
g) COSLA and Western Council of State Libraries Meetings
h) Thinking Outside the Borders (IMLS grant project)
i) Library Boards - Town Councils / Village Boards
6) Financial Report
a) September Financial Report
7) Unfinished Business
a) Library License Plates
8) New Business
a) State Aid to Public Libraries Payment Formula *
b) Deficiency Appropriation Request *
c) 2006 Meeting Schedule
9) Adjournment*
* indicates action items