STATE LIBRARY BOARD MEETING
Friday, December 9, 2022
10:00 AM to 11:35 AM
10:00 - 10:05 AM Call to order: Rebekah Cummings, Chair
1. Welcome and roll call
10:05 - 10:10 AM Approve Board Meeting Minutes for September 23, 2022: Ms. Cummings (Action)
10:10 - 10:30 AM Open and Public Meeting Act (OPMA) training: Bryan Nalder, Assistant Attorney General
10:30 - 10:50 AM Website project with small libraries: Brian Tober, Metadata Cataloger
10:50 - 11:00 AM Dept. of Cultural & Community Engagement update: Jill Love, Executive Director
11:00 - 11:05 AM Director's Update: Ms. Johnson
11:05 - 11:20 AM LSTA 2022 Funds: Rachel Cook, State Grant Coordinator
11:20 - 11:35 AM Staff Reports:
1. Merrily Cannon, Library Development Program Manager
2. Marie Erickson, Library Resources Program Manager
3. Lisa Nelson, Blind and Disabled Program Manager
11:35 AM 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
Join with Google Meet
Meeting ID
meet.google.com/qao-cymd-uku
Phone Numbers
( US )
+1 662-626-3564
PIN: 334 669 399#