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Nebraska Library Commission - Agendas

The Atrium 
1200 "N" Street, Suite 120 
Lincoln, Nebraska 
Friday, September 13, 2003, 9:30 a.m.


I. Call to Order

i) Approval of Agenda *
ii) Approval of Minutes (August 1, 2003) * II. Public Forum

III. Correspondence and Communications

IV. Chair's Report and Commissioner Comments

V. Director's Report

a) Personnel

b) State Budget and Legislative Outlook

c) Library Services and Technology Act Reauthorization

d) Library Services and Technology Act Appropriation for FY 2004

e) IMLS Outcome Based Evaluation Training at NLC

f) Gates Foundation Library Program Application

g) Nebraska Virtual Library Project

h) Library Science Education at Nebraska Community Colleges

i) Chief Officers of State Library Agencies (COSLA) and Western Council of State Libraries Meetings

j) NEBASE Annual Meeting - East (September 18)

k) NLA - NEMA Conference (October 30-31)

l) One Book - One State Program

VI. Financial Report

a) July and August Financial Reports

VII. Unfinished Business

a) FY 2004 State Aid to Public Libraries Grants Formula *

b) Public Library Accreditation Review Project

VIII. New Business

a) Internet Safety Policy (per CIPA requirements) *

b) November State Advisory Council on Libraries Meeting

c) November and January Meeting Dates *

IX. Adjournment*

* indicates action item

For more information, contact Sue Biltoft.