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Nebraska Library Commission - Agendas


 Nebraska Library Commission 
The Atrium 
1200 "N" Street, Suite 120 
Lincoln, Nebraska 
Friday, January 11, 2002, 9:30 a.m.


I. Call to Order

i) Approval of Agenda *

 ii) Approval of Minutes (November 9, 2001) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner comments

V. Talking Book and Braille Service Report - Dave Oertli, Director, TBBS

VI. Director's Report

a) Personnel Update
b) Public Library Statistics Program
c) National Leadership Grant (Institute of Museum and Library Services)
d) NLC Grant Programs and Funding (Education, Scholarships, Children and Youth)
e) Making a Difference Project Update
f) Reference and Interlibrary Loan Services Update
g) NebrasKard Report
h) Nebraska Center for the Book

VII. Financial Report

VIII. Unfinished Business

IX. New Business

a) 2002 Federal and State Legislative Issues
b) State Advisory Council on Libraries Annual Report (2001)
c) State Advisory Council on Libraries 2002 Issues
d) State Advisory Council and Library Commission Joint Meeting (March)
e) State Advisory Council on Libraries Appointment *
f) Out-of-State Travel Request *
g) Director's Performance Review *

X. Adjournment*

* indicates action item

For more information, contact Sue Biltoft.