Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, March 12, 2004, 8:00 a.m
AGENDA
I. Call to Order
a)Approval of Agenda *
b)Approval of Minutes (January 23, 2004) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner Comments
V. Director's Report
a) IMLS Web-Wise Conference: "Sharing Digital Resources"
b) Virtual Library Project
c) Nebraska Library Legislative Day
d) National Library Legislative Day
e) Western Council of State Libraries Meeting
f) Urban Libraries Council Program - Funding Public Libraries: Understanding Public Revenue Sources & Structure Choices
VI. Financial Report
a) Library Services and Technology Act FY 2004 Appropriations
b) January and February Financial Reports
c) Biennium Budget Status
d) Planning for 2005 - 2007 Biennium Budget
VII. Unfinished Business
a) Public Library Accreditation Review Project Update
VIII. New Business
a) Out-of-State Travel Requests *
IX. Adjournment*
* indicates action item