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.