STATE LIBRARY BOARD MEETING
Friday, September 24, 2021
10:00 A.M. to 11:40 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 - 10:15 New Board Member representing Higher Education, Rebekah Cummings: Chaundra Johnson, State Librarian/Division Director
10:15 - 10:25 Digital Access and Education Program: Liz Gabbitas, Digital Access & Education Program Manager
10:25 - 10:35 USL and Bookmobile Marketing: Jeri Openshaw, Communications Coordinator
10:35 - 10:45 New UGDL platform demonstration: Char Newbold, Metadata Cataloger
10:45 - 10:55 Dept. of Cultural and Community Engagement update: Jill Love, Executive Director
10:55 - 11:05 LSTA & ARPA funding update: Rachel Cook, Grants Coordinator
11:05 - 11:15 Director Update: Ms. Johnson
11:15 - 11:25 Dashboard report: Heidi Fendrick, State Data Coordinator
11:25 - 11:40 Staff Reports:
1. Marie Erickson, Library Resources Program Manager
2. Lisa Nelson, Blind and Disabled Program Manager
3. Merrily Cannon, Acting Library Development Program
Manager
11:40 Adjourn
Upcoming State Library Board Meeting: 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/imh-ntcv-swx
Phone Numbers
( US )
+1 208-741-5138
PIN: 501 740 218#