Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska ;
Friday, January 23,
2004, 9:30 a.m.
AGENDA
I. Call to Order
- a) Approval of Agenda *
- b) Approval of Minutes (November 7, 2003) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner Comments
V. Director's Report
- a) Personnel Update
- b) Gates Foundation Library Program
- c) Nebraska Virtual Library Project
- d) Libraries for the 21st Century Grant Application
- e) Nebraska Library Legislative Day
- f) National Library Legislative Day
- g) Chief Officers of State Library Agencies Meeting
- h) American Library Association Midwinter Meeting
- i) Public Librarian Certification Database
VI. Financial Report
- a) November and December Financial Reports
- b) Governor's Mid-Biennium Budget Recommendations
- c) Library Services and Technology Act FY 2004 Appropriations
VII. Unfinished Business
- a) Public Library Accreditation Review Project Update
VIII. New Business
- a) State Advisory Council on Libraries Appointments *
- b) Major Projects and Issues for 2004
- c) Out-of-State Travel Request ;*
- d) Director's performance review
IX. Adjournment*
* indicates action item