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