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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, July 12, 2002, 9:30 a.m.

I. Call to Order

i) Approval of Agenda *
ii) Approval of Minutes (May 10, 2002) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner Comments

V. Director's Report

b)Gates Foundation Library Initiative
       i)LSTA Grants

c)Western Council of State Libraries Education Project
d)State Advisory Council on Libraries

VI. Financial Report

a)May and June Budget Reports

b)State Budget Outlook

c)Federal Library Program Appropriations (LSTA and ESEA)
       i)Bush Proposal for Recruitment and Retention Funds for LSTA

VII. Unfinished Business

VIII. New Business

a)LSTA Five Year Plan

b)2003-2005 Biennium Budget Planning Process

c)Degree in Library Science (MLS) Scholarships*

d)Election of Chair*

e)Election of Vice-Chair*

f)2002-2003 Meeting Schedule

g)Director's Salary (FY 2003 state employee pay policies)*

IX. Adjournment*

* indicates action item

For more information, contact Sue Biltoft.