STATE LIBRARY BOARD MEETING
Friday, June 25, 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 March 26, 2021: Ms. Mower (Action)
10:10-10:20 Jon Ostler and Grace Acosta's last meeting, Board Chair elect vote: Ms. Mower (Action)
10:20 - 10:25 Dept. of Cultural and Community Engagement update: Jill Love, Executive Director
10:25 - 10:35 Director & Development Update: Chaundra Johnson, State Librarian/Division Director
LSTA & ARPA funding update: Rachel Cook, Grants Coordinator
10:35 - 10:45 New Library Directory: Brian Tober, State Agency Librarian/Metadata Cataloger
10:45 - 10:55 ULA/State Library, United in Diversity: Merrily Cannon, Training Coordinator
10:55 - 11:05 EDI website of resources, agreement on statement: Ms. Johnson (Action)
11:05 - 11:15 Dashboard report: Heidi Fendrick, State Data Coordinator
11:15 - 11:25 Staff Reports:
1. Marie Erickson, Library Resources Program Manager
2. Lisa Nelson, Blind and Disabled Program Manager
11:25 - 11:30 Future meeting dates, September meeting Zoom or In-person: Ms. Mower
11:30 Adjourn
Upcoming State Library Board Meeting dates:
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.