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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, May 11, 2007, 9:30 a.m.

1) Call to Order

a) Approval of Agenda *
b) Approval of Minutes (January 12, 2007 and March 9, 2007) *

2) Public Forum

3) Correspondence and Communications

4) Chair's Report and Commissioners' Comments

5) Director's Report

a) Personnel Update
b) State Biennium Budget Status and Outlook
c) Maximizing Friends Workshop
d) National Library Legislative Day
e) Five-Year LSTA Program Evaluation Report
f) Long Range Plan Public Meetings
g) Thinking Outside the Borders Institute
h) 2008 One Book One Nebraska Program

6) Financial Report

a) March and April Financial Reports

7) Unfinished Business

a) Libraries with Storm Damage and Expenses *

8) New Business

a) Out-of-State Travel Request *
b) July and September Meeting Dates and Locations

9) Adjournment

* indicates action items

For more information, contact Sue Biltoft.