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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, March 14, 2003, 9:00 a.m.

AGENDA

I. Call to Order


a) Approval of Agenda *
b) Approval of Minutes (January 10, 2002) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner Comments

V. Director's Report


a) Personnel
b) Panhandle Library Services Coordinator
c) LSTA National Leadership Grant Applications
d) Governor's Executive Order re State Contracts

VI. Financial Report


a) January and February Budget Reports

VII. Unfinished Business

VIII. New Business


a) Out-of-State Travel Requests *
  • i) COSLA Board and Committee Chairs Meeting, Washington, D.C., March 18-19, 2003
  • ii) Western Council of State Libraries Meeting, May 4-6, 2003
  • iii) COSLA Meeting and National Library Legislative Day, Washington, D.C., May 10-13, 2003

IX. Adjournment*

* indicates action item


For more information, contact Sue Biltoft.