STATE LIBRARY BOARD MEETING
Friday, June 12, 2020
10:00 A.M. to 11:30 P.M.
Electronic meeting
Utah State Library
10:00-10:05 I. Call to order. Welcome and roll call: Marguerite Mower, Chair (Information)
10:05-10:10 II. Approve Board Meeting Minutes for May 5, 2020: Ms. Mower (Action)
10:10-10:30 III. Open Meetings Act training: Bryan R. Nalder, Assistant Attorney General (Information)
10:30-10:40 IV. Director's Report: Colleen Eggett, State Librarian/Division Director (Information)
10:50-11:00 V. DHA update: Jill Love, Executive Director, Dept. of Heritage and Arts (Information)
11:00-11:10 VI. Dashboard report: Heidi Fendrick, State Data Coordinator (Information)
11:10-11:30 VII. Staff Reports: (Information)
Lisa Nelson, Blind and Disabled Program Manager
Chaundra Johnson, Library Development Program Manager
Marie Erickson, Library Resources Program Manager
11:30 VIII. Adjourn
Upcoming State Library Board Meeting dates:
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
Please email Amanda Rock, amandarock@utah.gov, to participate in this electronic meeting.