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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska ;
Friday, January 23, 2004, 9:30 a.m.


I. Call to Order

  • a) Approval of Agenda *
  • b) Approval of Minutes (November 7, 2003) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner Comments

V. Director's Report

  • a) Personnel Update
  • b) Gates Foundation Library Program
  • c) Nebraska Virtual Library Project
  • d) Libraries for the 21st Century Grant Application
  • e) Nebraska Library Legislative Day
  • f) National Library Legislative Day
  • g) Chief Officers of State Library Agencies Meeting
  • h) American Library Association Midwinter Meeting
  • i) Public Librarian Certification Database

VI. Financial Report

  • a) November and December Financial Reports
  • b) Governor's Mid-Biennium Budget Recommendations
  • c) Library Services and Technology Act FY 2004 Appropriations

VII. Unfinished Business

  • a) Public Library Accreditation Review Project Update

VIII. New Business

  • a) State Advisory Council on Libraries Appointments *
  • b) Major Projects and Issues for 2004
  • c) Out-of-State Travel Request ;*
  • d) Director's performance review

IX. Adjournment*

* indicates action item

For more information, contact Sue Biltoft.