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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Thursday, November 6, 2008, 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 (September 10, 2008) *

2) Public Forum

3) Chair's Report and Commissioners' Comments

4) Director's Report

a) Personnel Update
b) Nebraska Library Association - Nebraska Media Association Conference
c) Nebraska Center for the Book & Nebraska Book Festival
d) Bill & Melinda Gates Foundation Library Programs and Grants
e) Open Source Integrated Library System Pilot Project
f) Online Computer Library Center (OCLC) New Requirements for Networks
g) Librarians for the 21st Century Grants
h) Library Trustees, Friends and Foundations (update)

5) Nebraska Libraries Future Search Outcomes and Initiatives

6) Return on Investment (ROI) - State Legislative Districts

7) Financial Report

a) September and October Financial Reports

8) Unfinished Business

a) Deficiency Appropriation Request

9) New Business

a) Out-of-State Travel Request *
b) 2009 Meeting Dates

10) Adjournment

* indicates action items

For more information, contact Sue Biltoft.