2011-26455. 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, October 24, 2011 from 9:30 a.m. to 11:30 a.m. and from 1:30 p.m. to 4:30 p.m.

AGENDA:

Twenty-Fourth Meeting of the National Museum and Library Service Board Meeting:

9:30 a.m.-11:30 a.m. Executive Session

(Closed to the Public)

1:30 p.m.-4:30 p.m. Twenty-Fourth National Museum and Library Services Board Meeting:

I. Welcome

II. Approval of Minutes

III. Financial Update

IV. Legislative Update

V. Strategic Plan

VI. Program Updates

V. Board Program: Digital Communities

VII. Adjourn

(Open to the Public)

PLACE:

The meetings will be held in the New Mexico Room at the La Fonda Hotel, 100 East San Francisco Street, Santa Fe, NM 87501. Telephone: [phone].

FOR FURTHER INFORMATION CONTACT:

Elizabeth Lyons, Special Events and Board Liaison, 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 on Monday, October 24, 2011 from 9:30 a.m. until 11:30 a.m., 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 meeting from 1:30 p.m. until 4:30 p.m. on Monday, October 24, 2011 is open to the public.

If you need special accommodations due to a disability, please contact: Institute of Museum and Library Services, 1800 M Street, NW., 9th Fl., Washington, DC 20036. Telephone: [phone]; TDD [phone] at least seven (7) days prior to the meeting date.

Dated: October 3, 2011.

Nancy Weiss,

General Counsel.