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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska ;
Friday, January 12, 2007, 9:30 a.m.


1) Call to Order

a) Approval of Agenda *
b) Approval of Minutes (November 3, 2006) *

2) Public Forum

3) Correspondence and Communications

4) Chair's Report and Commissioners' Comments

5) Director's Report

a) Personnel Update
b) State Legislative Issues & Actions
c) Public Library Trustee Project
d) Now hiring @ your library®
e) LSTA Five-Year Program Evaluation
f) LSTA Long Range Plan (2008-2013)

6) Financial Report

a) LSTA Funding for FY 2006-2007 (status)

7) Unfinished Business

8) New Business

a) State Advisory Council on Libraries Appointments *
b) State Aid to Public Libraries Incentive Grant Payments (proposal) *
c) Out-of-State Travel Request *
d) March Meeting with State Advisory Council on Libraries
e) Director's Performance Review

9) Adjournment

* indicates action items

For more information, contact Sue Biltoft.