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Nebraska Library Commission - Agendas


1200 N Street, Lincoln, Nebraska 

Lincoln, Nebraska

Friday, January 29, 2010,  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 (November 13, 2009) *  

2)      Public Forum  

3)      Chair’s Report and Commissioners’ Comments  

4)      Director’s Report

a)      Personnel Update

b)      American Recovery and Reinvestment Act of 2009

i)        Opportunity Online Broadband Grant Program – Bill & Melinda Gates Foundation

c)      2009 Nebraska Book Festival

d)      2010 One Book One Nebraska Program

e)      Nebraska Center for the Book

f)       21st Century Librarian Grant Application (Institute of Museum & Library Services)

g)      2010 Nebraska Legislative Session  

5)      Financial Report  

a)      November and December Financial Report

b)      2009 – 2011 Biennium Budget Changes

c)      LSTA FY 2010 Appropriation  

6)      Unfinished Business  

7)      New Business  

a)      State Advisory Council on Libraries Appointments *

b)      Out-of-State Travel Request *

c)      2010 Commission Meeting Schedule

d)      Director’s Annual Performance Review

* 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.