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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, January 19, 2001, 9:30 a.m.

I. Call to Order


i) Approval of Agenda *
ii) Approval of Minutes (November 3, 2000) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner comments

V. Director's Report


i) Personnel Update
ii) COSLA and ALA Meetings
iii) 2001 Federal Legislative Issues
(1)Children's Internet Protection Act
(iv) 2001 State Legislative and Budget Issues
v) E-Rate
vi) Governor's Proclamation re Library Commission Centennial
vii) Public Library Rankings (per Omaha World Herald article)
viii) Nebraska Library Legislative Day
ix) Mediated Interlibrary Loan Services

VI. Financial Report


Budget Status
Audit

VII. Unfinished Business


i) NebrasKard Implementation Plans

VIII. New Business


i) State Advisory Council on Libraries Appointments *
ii) LSTA Five-Year Evaluation
iii) Nebraska Long Range Plan for Library Services
iv) Out-of-State Travel Requests *
v) Director's Performance Review *

IX. Adjournment*

* indicates action item


For more information, contact Sue Biltoft.