Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 9, 2001, 8:00 a.m.
AGENDA
I. Call to Order
i) Approval of Agenda *
ii) Approval of Minutes (September 14, 2001) *
II. Public Forum
III. Correspondence and Communications
IV. Chair's Report and Commissioner comments
V. Director's Report
a) Personnel Update
b) Biennium Budget Status
c) Library Science Education Programs (2002)
d) Nebraska Information Technology Commission Grant Application
e)NLA - NEMA Conference
f)COSLA and Western Council of State Libraries Meetings
g)Nebraska Center for the Book Annual Meeting
VI. Financial Report
VII. Unfinished Business
VIII. New Business
a) Biennium Budget Actions (Special Legislative Session) *
b) State Aid to Public Libraries Distribution Formula for FY 2002 *
c) State Advisory Council on Libraries Appointments *
IX. Adjournment*
* indicates action item