Nebraska Library Commission - Agendas
Nebraska Library Commission
The Atrium
1200 "N"
Street, Suite 120
Lincoln, Nebraska
Friday, July 13,
2001, 9:30 a.m.
AGENDA
I. Call to Order
- i) Approval of Agenda *
- ii) Approval of Minutes (May 11, 2001) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner comments
V. Director's Report
- a) Personnel Update
- b) State Advisory Council on Libraries Meeting (June)
- c) American Library Association Conference (June)
- d) Federal Library Related Legislation and Policy Issues
- e) Interlibrary Loan Services
- f) Regional Library System Contracts for 2001 - 2003
- g) NLA - NEMA Conference (October)
- h) NebrasKard Program Implementation
- i) Nebraska Community Foundation
- j) Library Science Education Programs (2002)
VI. Financial Report
VII. Unfinished Business
VIII. New Business
- a) State Aid Allocations for 2001 - 2003 *
- b) Priority Goals for 2001 - 2002
- c) Election of Commission Chair *
- d) Election of Commission Vice-Chair *
- e) Meeting Schedule for 2000 - 2001
- f) Director's Salary *
- g) Out-of-State Travel Requests *
IX. Adjournment*
* indicates action item