Nebraska Library Commission - Agendas
Nebraska Library Commission
1200 N Street, Suite 120
Lincoln, Nebraska
Friday, July 9, ;2004, 9:30 a.m.
AGENDA
1)Call to Order
a)Approval of Agenda *
b)Approval of Minutes (May 14, 2004) *
2)Public Forum
3)Correspondence and Communications
4)Chair's Report and Commissioners' Comments ;
5)Director's Report ;
a)Personnel
b)Public Library Guidelines Implementation Status
c)Chief Officers of State Library Agencies Meeting
d)American Library Association Annual Conference
e)Summer Events
f)Meeting with Representatives of the Nebraska Deaf Community
Concerning Library Service Projects
g)NLC Omnibase / Library Information
h)IMLS Librarians for the 21
st Century Grant Application
Status
6)Financial Report
a)May and June Financial Reports
b)FY 2005 Budget Outlook
c)FY 2005 LSTA Appropriation
7)Unfinished Business ;
8)New Business ;
a)2005 - 2007 Biennium Budget Request
b)Election of Chair *
c)Election of Vice-Chair *
d)Director's Salary * ;
9)Adjournment ;
* indicates action items