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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 13, 2009, 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 17, 2009) *

2) Public Forum

3) Chair's Report and Commissioners' Comments

4) Director's Report

a) Nebraska Library Association - Nebraska Educational Media Association Conference
b) American Recovery and Reinvestment Act of 2009
c) Opportunity Online Broadband Grant Program - Bill & Melinda Gates Foundation
d) NLC Reference and Information Services - Lisa Kelly
e) State Advisory Council on Libraries
f) Nebraska Book Festival
g) LSTA FY 2010 Appropriation and LSTA Re-authorization Status

5) Financial Report

a) September and October Financial Report

6) Unfinished Business

7) New Business

2009 - 2011 Biennium Budget *

8) Adjournment

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.

* indicates action items

For more information, contact Sue Biltoft.