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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
December 6, 2019 11:00 AM
Description/Agenda
STATE LIBRARY BOARD MEETING Friday, December 6, 2019 11:00 A.M. to 2:00 P.M. Utah State Library 250 N. 1950 W. Suite A Salt Lake City, Utah 84116 (801) 715-6768 11:00 AM I. Call to order. Welcome and roll call: Marguerite Mower, Chair (Information) II. Thank Jon Ostler for his years of service as the board chair: Colleen Eggett (Information) III. Approve Board Meeting Minutes from June 14, 2019: Ms. Mower (Action) IV. Vote to appoint a Vice-Chair (Action) V. New board members introduce themselves (Information) VI. New board member orientation: USL Staff (Information) VII. DHA Update: Tenielle Young, Finance Director 12:00-12:30 PM VIII. Lunch IX. Director's Report: Colleen Eggett, Division Director (Information) X. Discussion and vote to approve Library for the Blind out-of-state fee model: Lisa Nelson (Action) XI. LSTA FY20 review and approval: Rachel Cook, Grants Coordinator (Action) XII. Dashboard report: Merrily Cannon, State Data Coordinator (Information) XIII. Staff Reports: (Information) Lisa Nelson, Blind and Disabled Program Manager Marie Erickson, Library Resources Program Manager Sharon Deeds, Youth Services Coordinator, Library Development XIV. Upcoming State Library Board Meeting dates (Discussion) o March 20, 2020 meeting was confirmed at last meeting o Decide on meeting dates for June, September, and December 2:00 PM XV. 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
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
October 30, 2019 04:44 PM
Notice Last Edited On
January 08, 2020 08:02 AM

Download Attachments

File Name Category Date Added
19-12-06 Unapproved Minutes PDF.pdf Meeting Minutes 2020/01/08 08:02 AM
FY20 Employee Satisfaction Survey responses.pdf Public Information Handout 2019/12/06 10:32 AM
LSTA 2017-2019 Summary for Board.pdf Public Information Handout 2019/12/06 10:32 AM

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