STATE LIBRARY BOARD MEETING
Friday, June 23, 2023
10:00 AM to 11:20 AM
Electronic meeting
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 March 24, 2023: Rebekah
Cummings (Action)
10:10 - 10:35 AM Digital Access & Education Program Wrap Up: Liz Gabbitas,
Program Manager
10:35 - 10:50 AM Dept. of Cultural & Community Engagement update and content
guidelines discussion: TBA
10:50 - 10:55 AM Director's Update: Chaundra Johnson
10:55 - 11:00 AM LSTA 2022 Funds: Merrily Cannon
11:00 - 11:15 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
11:15 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
meet.google.com/zwp-ojxs-yao
Meeting ID
meet.google.com/zwp-ojxs-yao
Phone Numbers
( US )
+1 224-901-2291
PIN: 295 506 856#