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Nebraska Library Commission - Agendas

Nebraska Library Commission
The Atrium, 1200 N Street
Lincoln, Nebraska
Friday, August 1, 2003, 9:30 a.m.


I. Call to Order

i) Approval of Agenda *
ii) Approval of Minutes (May 9, 2002) *

II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner Comments

V. Director's Report

a) Personnel
b) American Library Association Conference
c) Supreme Court Ruling re Children's Internet Protection Act (CIPA)
d) IMLS Recruitment and Education Grant Application
e) National Library Legislative Day
f) Library Services and Technology Act Reauthorization
g) State Advisory Council on Libraries Meeting
h) Library Science Education at Nebraska Community Colleges
i) National Book Festival

VI. Financial Report

a) May and June Financial Reports
b) FY 2004 Budget

VII. Unfinished Business

VIII. New Business

a) Election of Chair *
b) Election of Vice-Chair*
c) Library Leadership Institute Vision Statement *
d) FY 2004 State Aid to Public Libraries Grant Formula
e) Public Library Accreditation Review Project
f) Out-of-State Travel Request *
g Director's Salary *

IX. Adjournment*

* indicates action item

For more information, contact Sue Biltoft.