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Nebraska Library Commission - Agendas

1200 N Street, Suite 120, Lincoln, Nebraska
Friday, September 21, 9:30 a.m.


1)      Call to Order, Meeting Notice and Open Meetings Act Information 

a)      Approval of Agenda *

b)      Approval of Minutes (July 13, 2007) * 

2)      Public Forum 

3)      Correspondence and Communications 

4)      Chair's Report and Commissioners' Comments 

5)      Director's Report 

a)      Personnel Update

i)        State Employee Salary Actions

b)      Talking Book and Braille Service - Dave Oertli

c)      Network Services Update - Shannon White

d)      Thinking Outside the Borders Institute

e)      Office Space Lease Renewal

f)       One Book One Nebraska Program

g)      Nebraska Book Festival

h)      IMLS Visit to Nebraska Library Commission

i)        State Advisory Council on Libraries 

6)      Financial Report  

a)      July and August Financial Reports 

7)      Unfinished Business

a)      Library Services and Technology Act Long Range Plan * 

8)      New Business

a)      Deficiency Budget Request *

b)      Nebraska Library Association - Nebraska Educational Media Association Conference

c)      Out-of-State Travel Request *

d)      Special Recognition

9)      Adjournment 

* indicates action items 

For more information, contact Sue Biltoft.