Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, May 10,
2002, 8:00 a.m.
AGENDA
I. Call to Order
a) Approval of Agenda *
b) Approval of Minutes (March 8, 2002) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner Comments
V. Director's Report
a) Personnel
b)
National Library Legislative Day
i)
LSTA Reauthorization Status
ii)
Other Federal Legislative and Policy Issues
c)
Gates Foundation Library Initiative
d)
NebrasKard Project Update
e) Nebraska Center for the Book
VI. Financial Report
a) FY
2002 Budget Status
b)
FY 2003 Appropriation Reductions and Allocations
i) LSTA
Maintenance of Effort Requirements
VII. Unfinished Business
VIII. New Business
a)
LSTA Five Year Evaluation Report
b)
Long Range Plan & Biennium Budget
Planning Process
c) Library Commission LSTA
Grant Awards
d) FY 2002 - 2003 Grant Program Schedule
e)
Out-of-State Travel Request *
IX. Adjournment*
* indicates action item