06-1456. Institute of Museum and Library Services; Sunshine Act Meeting of the National Museum and Library Services Board

AGENCY:

Institute of Museum and Library Services (IMLS), NFAH.

ACTION:

Notice of meeting.

SUMMARY:

This notice sets forth the agenda of the forthcoming meeting of the National Museum and Library Services Board. This notice also describes the function of the Board. Notice of the meeting is required under the Sunshine in Government Act.

TIME AND DATE:

Monday, March 6, 2006 from 2 p.m. to 5 p.m.

AGENDA:

Committee Meetings of the Seventh National Museum and Library Service Board Meeting:

2 p.m.-3:15 p.m. Executive Session

(Closed to the Public)

3:30 p.m.-5 p.m. Committee Partnerships and Government Affairs

(Open to the Public)

I. Staff Reports

II. Other Business

3:30 p.m.-5 p.m. Policy and Planning Committee

(Open to the Public)

I. Staff Reports

II. Other Business

PLACE:

The meeting will be held at the Institute of Museum and Library Services. 1800 M Street, NW., 9th Floor, Washington, DC 20036. Telephone: [phone].

TIME AND DATE:

Tuesday, March 7, 2006, from 9 a.m. to 1 p.m.

AGENDA:

Seventh National Museum and Library Services Board Meeting:

(Open to the Public)

I. Welcome

II. Approval of Minutes

III. Program Reports

IV. Committee Reports

V. Board Program: Heritage Health Index

VI. Other Business

VII. Adjournment

PLACE:

The meeting will be held at the Institute of Museum and Library Services, 1800 M Street, NW., 9th Floor, Washington, DC 20036. Telephone: [phone].

STATUS:

Parts of this meeting will be closed to the public as identified in the meeting agenda and supplementary information. The rest of the meeting will be open to the public.

FOR FURTHER INFORMATION CONTACT:

Elizabeth Lyons, Special Assistant to the Director, Institute of Museum and Library Services, 1800 M Street, NW., 9th Floor, Washington, DC 20036. Telephone: [phone].

SUPPLEMENTARY INFORMATION:

The National Museum and Library Services Board is established under the Museum and Library Services Act, 20 U.S.C. 9101 et seq. The Board advises the Director of the Institute on general policies with respect to the duties, powers, and authorities related to Museum and Library Services. The Executive Session of the Meeting from 2 p.m. to 3:15 p.m. on Monday, March 6, 2006 will be closed pursuant to subsections (c)(4) and (c)(9) of section 552b of Title 5, United States Code because the Board will consider information that may disclose: Trade secrets and commercial or financial information obtained from a person and privileged or confidential; and information the premature disclosure of which would be likely to significantly frustrate implementation of a proposed agency action. The meetings from 3:30 p.m. until 5 p.m. Monday, March 6, 2006 and the meeting from 9 a.m. to 1 p.m. on Tuesday, March 7, 2006 are open to the public. If you need special accommodations due to a disability, please contact: Institute of Museum and Library Services, 1100 Pennsylvania Avenue, NW., Washington, DC 20506. Telephone: [phone]; TDD [phone] at least seven (7) days prior to the meeting date.

Dated: February 13, 2006.

Teresa LaHaie,

Director of Administration and Budget.