Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 7, 2003, 9:30 a.m.
AGENDA
I. Call to Order
Approval of Agenda *
Approval of Minutes (September 12, 2003) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner Comments
V. Director's Report
a) Personnel
b) State Budget and Legislative Outlook
c) Library Services and Technology Act Reauthorization
d) Library Services and Technology Act Appropriation for FY 2004
e) IMLS Outcome Based Evaluation Training at NLC
f) Gates Foundation Library Program Application
g) Nebraska Virtual Library Project
h) Library Science Education at Nebraska Community Colleges
i) Chief Officers of State Library Agencies (COSLA) and Western Council of State Libraries Meetings
j) NEBASE Annual Meeting – East (September 18)
k) NLA – NEMA Conference (October 30-31)
l) One Book – One State Program
VI. Financial Report
a)September and October Financial Reports
VII. Unfinished Business
a) FY 2004 State Aid to Public Libraries Grants Formula *
b) Public Library Accreditation Review Project
VIII. New Business
a) Internet Safety Policy (per CIPA requirements) *
b) November State Advisory Council on Libraries Meeting
c) November and January Meeting Dates *
IX. Adjournment*
* indicates action item