Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 9, 2007, 9:30 a.m.
AGENDA
1)Call to Order, Meeting Notice and Open Meetings Act Information
a) Welcome and Introductions
i) New Commissioner - Charles Gordon
b) Approval of Agenda *
c) Approval of Minutes (September 21, 2007) *
2) Public Forum
3) Correspondence and Communications
4) Chair's Report and Commissioners' Comments
5) Director's Report
a) COSLA and Western Council of State Libraries Meetings
b) Thinking Outside the Borders Institute
c) Now hiring @ your library® project
d) NLA - NEMA Conference
e) Nebraska Book Festival
f) IMLS Visit to Nebraska
g) IMLS Conference for State Library Agencies
h) Future Search Project
i) State Advisory Council on Libraries
6) Financial Report
a) September and October Financial Reports
7) Unfinished Business
8) New Business
a) Office Space Lease Extension Agreement *
b) January 2008 Meeting Date *
c) Out-of-State Travel Request *
9) Adjournment
* indicates action items