[Federal Register Volume 70, Number 21 (Wednesday, February 2, 2005)]
[Notices]
[Page 5494]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-2096]


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NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES


Meeting of the National Museum and Library Services Board; 
Sunshine Act

AGENCY: Institute of Museum and Library Services.

ACTION: Notice of meeting.

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

TIME/DATE: 2 p.m. to 5:30 p.m. on Tuesday February 15, 2005.

AGENDA: Committee Meetings of the Fourth Meeting of the National Museum 
and Library Services Board
2 p.m.-3:30 p.m. Executive Session (Closed to the Public)
4 p.m.-5:30 p.m. Policy and Planning Committee (Open to the Public)
    I. Staff Reports
    II. Other Business
4 p.m.-5:30 p.m. Partnerships and Government Affairs Committee (Open to 
the Public)
    I. Staff Reports
    II. Other Business

ADDRESSES: The Old Post Office, 1100 Pennsylvania Avenue, NW., 
Washington, DC, (202) 606-4649.

TIME/DATE: 9 a.m. to 12:30 p.m. on Wednesday February 9, 2005.

AGENDA: Fourth Meeting of the National Museum and Library Services 
Board (open to the Public)
I. Welcome
II. Approval of Minutes
III. Program Reports
IV. Committee Reports
V. Program: Libraries, Museums and New Technologies: Recent Research
VI. Other Business
VII. Adjourn

ADDRESSES: The Government Printing Office, 732 North Capitol Street, 
NW., Carl Hayden Room, 8th Floor, Washington, DC, (202) 512-0571.

FOR FURTHER INFORMATION CONTACT: Elizabeth Lyons, Special Assistant to 
the Director, Institute of Museum and Library Services, 1100 
Pennsylvania Avenue, NW., Room 510, Washington, DC 20506--(202) 606-
4649.

SUPPLEMENTARY INFORMATION: The National Museum and Library Services 
Board is established under the Museum and Library Services Act, 20 
U.S.C. Section 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 from 2 p.m. to 3:30 p.m. on Tuesday, February 
15, 2005 will be closed pursuant to subsections (c)(4) and (c)(6) 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 of a personal nature the disclosure of 
which would constitute a clearly unwarranted invasion of personal 
privacy. The meetings from 4 p.m. until 5:30 p.m. Tuesday, February 15, 
2005 and the meeting from 9 a.m. to 12:30 p.m. on Wednesday, February 
16, 2005 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--(202) 
606-8536--TDD (202) 606-8636 at least seven (7) days prior to the 
meeting date.

    Dated: January 31, 2005.
Teresa LaHaie,
Administrative Officer, National Foundation on the Arts and the 
Humanities, Institute of Museum and Library Services.
[FR Doc. 05-2096 Filed 1-31-05; 2:11 pm]
BILLING CODE 7036-01-M