The proposals were approved. Ms. Skvarla said staff submits proposals for projects. A small group of administrators review those proposals and select a list for board approval. Mr. Briggs asked how federal funds were acquired. Ms. McVey said states are guaranteed a minimum amount of federal LSTA monies.
Additional funding is based on a per capita formula, meaning larger states get much more.
Mr. Carter motioned that the FY2001 LSTA Annual Program be approved. Ms. Means seconded. The FY2001 LSTA Annual Program was approved. Mr. Petete said the next agenda item was the Executive Session to discuss the retirement of ODL Director Robert L. Clark. Mr. Harris motioned that the board go into Executive Session.