Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska ;
Thursday, January 15, 1998, 9:30 a.m.
AGENDA
I. Call to Order
Approval of Agenda *
Approval of Minutes (November 14, 1997)*
II. Public Forum
III. Correspondence and Communications
Diane Frankel, IMLS Director, re LSTA Funds To NE Congressional Delegation
re Universal Service Funds
IV. Chair's Report
V. Director's Report Personnel
Facility Planning Update
ALA Midwinter Conference and COSLA Meeting
Universal Service Fund School and Library Telecommunications Discounts
Nebraska Center for the Book
Nebraska Information Technology Commission
Nebraska Library Commission Centennial Year(2001)
VI. Financial Report
November and December Report
VII. Unfinished Business
State Advisory Council on Libraries Appointments*
LSCA/LSTA Grant Funding*
VIII. New Business
State Advisory Council on Libraries 1997 Annual Report
March Commission and State Advisory Council on Libraries Meeting*
1998 State and Federal legislative and Budget Issues
Director's Performance Review*
LB 314 Requirements
Out-of-State Travel Request*
IX. Adjournment *
* indicates action item