AGENDA

7th National Museum & Library Services Board Meeting

March 6-7, 2006

Institute of Museum and Library Services
1800 M Street, NW
9th Floor
Washington, DC 20036

3:30pm – 4:45pm

Concurrent Committee Meetings

Committee on Partnerships & Governmental Affairs (Board Room)

• Potential FY 08 Strategic Initiatives
• Future of Partnership for a Nation of Learners with the Corporation for Public Broadcasting
• Consolidation of Library Services

Committee on Policy & Planning (Committee Room)

• Consolidation of Library Services
• FY 2008 Budget Schedule
• Potential FY 08 Strategic Initiatives

9:00 – 1:00pm

7th Meeting of the National Museum and Library Services Board

I. Welcome

II. Approval of Minutes

III. Greetings: Lonnie Bunch, Director, National Museum of African American History and Culture

IV. Program Reports:

a. Office of Administration
b. Office of Legislative & Public Affairs
c. Office of Research and Technology
d. Office of Museum Services
e. Office of Library Services
f. Office of Strategic Partnerships

V. Committee Reports:

a. Partnerships & Government Affairs Committee
b. Policy & Planning Committee

VI. 15 Minute Break

VII. Board program: Heritage Health Index

• Larry Reger, President, Heritage Preservation
• Kristen Overbeck Laise, Heritage Health Index Director, Heritage Preservation
• Debra Hess Norris, Chairperson of the Board, Heritage Preservation

VIII. Other Business

IX. Adjourn