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
- April 1, 2022 10:00 AM
- Event End Date & Time
- April 1, 2022 11:30 AM
- Description/Agenda
- STATE LIBRARY BOARD MEETING Friday, April 1, 2022 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, 2021: Ms. Mower (Action) 10:10 - 10:20 Legislative session debrief and discussion: Chaundra Johnson, State Librarian/Division Director 10:20 - 10:25 Vote to renew rule R458-1 Adjudicative Procedures for State Library: Ms. Johnson (Action) 10:25 - 10:35 Explore change in USL Collection Development policy: Marie Erickson, Library Resources Program Manager 10:35 - 10:45 Digital Access & Education update: Liz Gabbitas, Digital Access & Education Program Manager 10:45 - 10:50 Dept. of Community & Cultural Engagement update: Katherine Potter, Deputy Director 10:50 - 10:55 Director's Update: Ms. Johnson 10:55 - 11:00 LSTA/ARPA Funds: Rachel Cook, State Grant Coordinator 11:00 - 11:05 Dashboard report: Heidi Fendrick, State Data Coordinator 11:05 - 11:30 Staff Reports: 1. Merrily Cannon, Library Development Program Manager 2. Marie Erickson, Library Resources Program Manager 3. Lisa Nelson, Blind and Disabled Program Manager 11:30 Adjourn Upcoming State Library Board Meeting dates: June 24
- 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
- meet.google.com/xxa-nerj-yyd Join by phone: (US) +1 413-591-4056 PIN: 763 994 085 #
Meeting Information
- Meeting Location
-
250 North 1950 West, Ste. A
N/A
Salt Lake City, 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
- March 15, 2022 11:00 AM
- Notice Last Edited On
- July 11, 2022 08:41 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| April 1 22.MP3 | Audio Recording | 2022/04/01 12:07 PM |
| 22-04-01 Board Meeting minutes.pdf | Meeting Minutes | 2022/07/11 08:41 AM |
| Administrative Procedures Act.pdf | Public Information Handout | 2022/03/15 11:22 AM |
| Adjudicative Procedures - State Library.pdf | Public Information Handout | 2022/03/15 11:22 AM |
| No Anchor Meeting Location Statement - Google Docs.pdf | Public Information Handout | 2022/03/28 10:38 AM |
| Collection-Development-Policy changes.pdf | Public Information Handout | 2022/03/28 10:38 AM |
| State of Utah Mail - Further clarification of R458-1 for the board.pdf | Public Information Handout | 2022/03/28 10:39 AM |
| USL Collection, Proposal for Change April 2022.pdf | Public Information Handout | 2022/03/28 10:39 AM |
| 22-04-01 Agenda PDF.pdf | Other | 2022/03/17 02:03 PM |
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