STATE LIBRARY BOARD MEETING
Friday, December 4, 2020
10:00 A.M. to 11:30 P.M.
Electronic Meeting
I. 10:00-10:05 Call to order: Marguerite Mower, Chair
i. OPMA Electronic Meeting Determination
ii. Welcome and roll call
II. 10:05-10:10 Welcome Samuel Passey as a new board member: Ms. Mower
i. Mr. Passey introduces himself
III. 10:10-10:15 Board Meeting Minutes for September 25, 2020: Ms. Mower (Action)
IV. 10:15-10:20 Oath of Office requirement: Ms. Mower
V. 10:20-10:35 Director's Update: Colleen Eggett, State Librarian/Division Director
VI. 10:35-10:45 COVID-19 Recertification Standards - Heidi Fendrick, State Data Coordinator (Action)
VII. 10:45-10:55 Dashboard report: Ms. Fendrick
VIII. 10:55-11:05 Dept of Heritage and Arts update: Jill Love, Executive Director
IX. 11:05-11:30 Staff Reports:
i. Chaundra Johnson, Library Development Program Manager
ii. Marie Erickson, Library Resources Program Manager
iii. Lisa Nelson, Blind and Disabled Program Manager
X. 11:30 Adjourn
Upcoming State Library Board Meeting dates:
March 26, 2021; June 25, 2021; September 24, 2021 and December 10, 2021
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
Meeting ID
meet.google.com/bzd-khis-xnf
Phone Numbers
( US )
+1 928-793-2271
PIN: 884 890 631#