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State Library Board Meeting

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General Information

Government Type
State Agency
Entity
Department of Cultural and Community Engagement
Public Body
Utah State Library

Notice Information

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Notice Title
State Library Board Meeting
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
June 14, 2019 11:00 AM
Event End Date & Time
June 14, 2019 01:30 PM
Description/Agenda
STATE LIBRARY BOARD MEETING Friday, June 14, 2019 11:00 A.M. to 2:00 P.M. Utah State Library Board Room 250 N. 1950 W. Ste A Salt Lake City, Utah 84116 (801) 715-6768 11:00-11:05 I. Call to order. Welcome and roll call: Chad Hutchings, Vice-Chair (Information) 11:05-11:10 II. Approve Board Meeting Minutes for Mar. 15, 2019: Mr. Hutchings (Action) 11:10-11:30 III. Policy discussion and vote re: Government Documents 'Major Public Interest': Marie Erickson (Action) 11:30-11:40 IV. Upcoming State Library Board Meeting dates: Mr. Hutchings (Action) 11:40-12:00 V. Follow up on the Online Court Assistance Program (OCAP) and UCLI resources for libraries: Grace Acosta (Discussion) 12:00-12:30 VII. Lunch 12:30-12:40 VI. Dashboard report: Britton Lund (Information) 12:40-1:00 VIII. Staff Reports: (Information) Marie Erickson, Library Resources Program Manager Lisa Nelson, Blind and Disabled Program Manager Britton Lund, Bookmobile Program Manager Chaundra Johnson, Library Development Program Manager Colleen Eggett, Division Director 1:00-1:10 IX. DHA update: Kerri Nakamura or Jill Love (Information) 1:10 X. Adjourn 1:10-1:30 XI. Tour of the State Library Lisa Nelson Tentative upcoming State Library Board Meeting dates September 20, 2019 11 AM - 2 PM December 6, 2019 11 AM - 2 PM
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
NA

Meeting Information

Meeting Location
250 N 1950 W
STE A
SLC, 84116
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Contact Name
Jeri Openshaw
Contact Email
jerio@utah.gov
Contact Phone
8017156737

Notice Posting Details

Notice Posted On
March 18, 2019 09:36 AM
Notice Last Edited On
June 06, 2019 04:22 PM

Download Attachments

File Name Category Date Added
190614_0007.MP3 Audio Recording 2019/06/14 01:44 PM
19-06-14 Unapproved minutes PDF.pdf Meeting Minutes 2019/07/12 10:12 AM
Libraries and the 2020 Census.pdf Public Information Handout 2019/06/14 03:48 PM
Proclamation of Helen Keller Deafblind Awareness Week.pdf Public Information Handout 2019/06/14 03:48 PM
Read With the Bees Summer Reading promo.pdf Public Information Handout 2019/06/14 03:48 PM


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