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1200 N Street, Lincoln, Nebraska

Wednesday, November 10, 2:30 p.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, 2010) *

2) Public Forum

3) Chair's Report and Commissioners' Comments

4) Director's Report

a) Digital Talking Book Transition Report - Dave Oertli

b) IMLS Grant - Cultivating Rural Librarians' Technology Skills

c) Meeting with League of Municipalities re Library Personnel Policies

d) Nebraska Center for the Book Events and Projects

i) Celebration of Nebraska Books (November 6)

ii) One Book One Nebraska 2011

5) Financial Report

a) September- October Financial Report

b) Library Services and Technology Act State Programs Funding / Legislation

6) Unfinished Business

7) New Business

a) Meeting Notice Posting Policy (newspapers)

b) Next Meeting: January 14, 2011

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.