STATE LIBRARY BOARD MEETING
Wednesday, December 3, 2025
9:00 to 10:00 AM
Virtual meeting
9:00 - 9:05 AM Call to order: Josh Johnson, Chair
- Welcome and roll call
9:05 - 9:10 AM Approve Board Meeting Minutes from September: Josh Johnson
(Action)
9:10 -9:20 AM USL update: State Librarian Cara Rothman
- Annual report
- Board gifts
9:20 -9:25 AM Dept. of Cultural & Community Engagement update:
CCE Deputy Director Kat Potter
9:25 -9:40 AM Book Buzz policies: Program Manager Marie Erickson (Action)
9:40 -9:50 AM Certification Standards edit: Program Manager Merrily Cannon
(Action)
9:50 -9:55 AM Blind & Disabled Program Update: Program Manager Lisa Nelson
9:55 -9:00 AM Library Resources Program Update: Program Manager Marie
Erickson
10:00 -10:05 AM Library Development Program Update: Program Manager Merrily
Cannon
10:05 -10:10 AM Bookmobile update: Rural Services & Bookmobile Supervisor Jami
Carter
10:10 AM Adjourn
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.
Notice of Electronic or Telephone Participation
Join with Google Meet
meet.google.com/nqy-vznr-fqx
Meeting ID
meet.google.com/nqy-vznr-fqx
Phone Numbers
( US )
+1 470-310-0979
PIN: 221 127 398#