STATE LIBRARY BOARD MEETING
Tuesday, May 5, 2020
10:00 A.M. to 11:30 P.M.
Electronic Meeting
I. 10:00-10:05 Call to order. Welcome and roll call: Marguerite Mower, Chair
II. 10:05-10:10 Approve Board Meeting Minutes for December 6, 2019: Ms. Mower (Action)
III. 10:10-10:15 Director's Update: Colleen Eggett, State Librarian/Division Director
IV. 10:15-10:25 LSTA FY19 grant round results; CARES Act funding: Rachel Cook, State Grant Coordinator
V. 10:25-10:35 Dashboard report: ` Merrily Cannon, State Data Coordinator
VI. 10:35-10:50 Bookmobile program update: Katherine Potter, Deputy Director, Dept. of Heritage and
Arts
VII. 10:50-11:00 DHA update: Ms. Potter
VIII. 11:00-11:30 Staff Reports:
a. Chaundra Johnson, Library Development Program Manager
b. Marie Erickson, Library Resources Program Manager
c. Lisa Nelson, Blind and Disabled Program Manager
IX. 11:30 Adjourn
Upcoming State Library Board Meeting dates:
June 12, 2020
September 25, 2020
December 4, 2020
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
Yes
Please email Amanda Rock at amandarock@utah.gov