State Library Board Meeting
General Information
- Government Type
- State Agency
- Entity
- Department of Cultural and Community Engagement
- Public Body
- Utah State Library
Notice Information
- Notice Title
- State Library Board Meeting
- Notice Subject(s)
- Libraries
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 25, 2020 10:00 AM
- Description/Agenda
- STATE LIBRARY BOARD MEETING Friday, Sept. 25, 2020 10:00 A.M. to 12:00 P.M. Electronic meeting Utah State Library Login Instruction: https://meet.google.com/atz-wkuw-zfw Call in instruction: 628-888-1503 PIN: 417 012 170 # 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 June 12, 2020: Ms. Mower (Action) 10:10-10:15 III. OPMA Electronic Meeting Determination: Ms. Mower (Action) 10:15-10:30 IV. Director's Report: Colleen Eggett, State Librarian/Division Director (Information) 10:30-10:40 V. DHA update: Jill Love, Executive Director, Dept. of Heritage and Arts (Information) 10:40-10:45 VI. Collection Development Policy Changes- USL, UGDL, Blind, Bookmobile: Marie Erickson (Action) 10:45-10:50 VII. Interlibrary Loan Circulation Policy Update: Ms. Erickson (Action) 10:50-11:00 XIII. Approve future board meeting dates for 2021 (1 per quarter): Ms. Mower (Action) 11:00-11:10 IX. Diversity and Inclusion project and plans for USL: Chaundra Johnson (Information) 11:10-11:20 X. CARES Act projects: Liz Gabbitas, Technology and Innovation Coordinator (Information) 11:20-11:30 XI. Dashboard report: Heidi Fendrick, State Data Coordinator (Information) 11:30-12:00 XII. Staff Reports: (Information) Lisa Nelson, Blind and Disabled Program Manager Chaundra Johnson, Library Development Program Manager Marie Erickson, Library Resources Program Manager 12:00 XIII. Adjourn Upcoming State Library Board Meeting date: 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 contact Amanda Rock (801.715.6741, amandarock@utah.gov) to participate in this meeting. Call in instructions: 1-628-888-1503, enter PIN: 417 012 170#
Meeting Information
- Meeting Location
-
250 N 1950 W
STE A
SLC, UT 84116
Show in Apple Maps Show in Google Maps - Contact Name
- Jeri Openshaw
- Contact Email
- jerio@utah.gov
- Contact Phone
- 8017156737
Notice Posting Details
- Notice Posted On
- June 12, 2020 11:55 AM
- Notice Last Edited On
- December 04, 2020 12:22 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 200925_0018.MP3 | Audio Recording | 2020/09/25 11:33 AM |
| Unapproved 20-06-12 Minutes.pdf | Meeting Minutes | 2020/07/10 08:43 AM |
| 20-09-25 Unapproved minutes PDF.pdf | Meeting Minutes | 2020/10/26 07:56 AM |
| 20-09-25 Approved Minutes.pdf | Meeting Minutes | 2020/12/04 12:22 PM |
| 2020 ILL Policy update draft.pdf | Public Information Handout | 2020/09/15 10:40 AM |
| 2020 Sept 21 Collection Development Policy to be submitted to Board.pdf | Public Information Handout | 2020/09/23 11:26 AM |
| Written determination of electronic meeting.pdf | Other | 2020/08/13 01:39 PM |
| 20-09-25 Library Board Agenda.pdf | Other | 2020/09/25 09:17 AM |
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