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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, November 12, 2004, 9:30 a.m.


1) Call to Order

a) Approval of Agenda *
b) Approval of Minutes (September 10, 2004) *

2) Public Forum

3) Correspondence and Communications

a) Letter from Charles Peek, President, Nebraska Center for the Book

4) Chair’s Report and Commissioners’ Comments

5) Director’s Report

a) IMLS Librarians for the 21st Century Grant
b) Music CD Distribution to Schools and Libraries
c) Chief Officers of State Library Agencies & Western Council of State Libraries Meetings
d) NEBASE Annual Meeting
e) Nebraska Center for the Book
f) Nebraska Library Association – Nebraska Educational Media Association Conference
g) 2005 One Book One State Project
h) NCLIS Consumer Health Information Award Ceremony
i) Gates Foundation Grant Applications
j) Library Technology Support Taskforce
k) 2005 State and Federal Legislative Issues

6) Financial Report

a) September and October Financial Reports

7) Unfinished Business

8) New Business

a) 2005 Nebraska Library Legislative Day
b) 2005 National Library Legislative Day
c) Library Commission Meeting Schedule and Locations (2005)
d) Out-of-State Travel Request *

9) Adjournment

* indicates action items

For more information, contact Sue Biltoft.