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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska


1) Call to Order

a) Approval of Agenda * b) Approval of Minutes (November 12, 2004)

2) Public Forum

3) Correspondence and Communications

4) Chair's Report and Commissioners� Comments;

5) Director's Report

a) Gates Foundation Grant
b) 2005 State and Federal Legislative Issues
c) Nebraska Memories Digital Library
d) Grants for Children and Young Adult Library Services
e) LSTA Grant Applications
f) Partnership for a Nation of Learners Community Collaboration Grants (IMLS)
g) E-Rate Legislation
h) Library Technology Support Taskforce

6) Financial Report

a) November and December, 2004, Financial Reports
b) LSTA Funding for FY 2004 - 2005

7) Unfinished Business

8) New Business

a) State Advisory Council on Libraries Appointments *
b) Library Commission Meeting Schedule and Locations (2005)
c) Director's Performance Review *

9) Adjournment

* indicates action items

For more information, contact Sue Biltoft.