STATE LIBRARY BOARD MEETING
Friday, March 26, 2021
10:00 A.M. to 11:30 A.M.
Electronic Meeting
10:00 - 10:05 Call to order: Marguerite Mower, Chair
1. OPMA Electronic Meeting Determination
2. Welcome and roll call
10:05 - 10:10 Board Meeting Minutes for December 4, 2020: Ms. Mower (Action)
10:10 - 10:15 Welcome Chaundra Johnson as the new State Librarian /Division Director: Jill Love, Executive Director
10:15 - 10:25 Dept. of Heritage and Arts update: Ms. Love
10:25 - 10:35 Director's Update: Chaundra Johnson, State Librarian/Division Director
10:35 - 10:45 IMLS Funds: TBA
10:45 - 10:50 CARES/LSTA Funds: Rachel Cook, State Grant Coordinator
10:50 - 10:55 One Book/One Utah project: Ms. Cook
10:55 - 11:05 Dashboard report: Heidi Fendrick, State Data Coordinator
11:05 - 11:30 Staff Reports:
1. Ms. Johnson, reporting on Library Development Program
2. Marie Erickson, Library Resources Program Manager
3. Lisa Nelson, Blind and Disabled Program Manager
11:30 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
Meeting ID
meet.google.com/mfa-mczv-oon
Phone Numbers
( US )
+1 605-937-6914
PIN: 627 025 052#