STATE LIBRARY BOARD MEETING
Thursday, September 4, 2025
10:00 AM to 11:15 AM
Rooms 218 and 219
10:00 - 10:05 AM Call to order: Josh Johnson, Chair
- Welcome and roll call
10:05 - 10:10 AM Approve Board Meeting Minutes from June: Josh Johnson (Action)
10:10 -10:15 AM Welcome Marissa Bischoff to the board: State Librarian Cara Rothman
10:15 -10:45 AM Open and Public Meetings Act Training: Assistant Attorney General Elliot Clark
10:45 -10:50 AM USL update: State Librarian Cara Rothman
10:50 - 10:55 AM Dept. of Cultural & Community Engagement update:
CCE Deputy Director Kat Potter
10:55 -11:00 AM Blind & Disabled Program Update: Program Manager Lisa Nelson
11:00 -11:05 AM Library Resources Program Update: Program Manager Marie Erickson
11:05 -11:10 AM Library Development Program Update: Program Manager Merrily Cannon
11:10 -11:15 AM Bookmobile update: Rural Services & Bookmobile Supervisor Jami Carter
11:15 AM Adjourn
11:15 - Noon Tour Division of Blind and Visually Impaired - led by Director Steve Winn
Noon Lunch with staff
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jeri Openshaw at 801-715-6737.