STATE LIBRARY BOARD MEETING
Thursday, December 7, 2023
10:00 AM to 11:30 AM
Virtual 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 September 21, 2023: Rebekah Cummings (Action)
10:10 - 10:25 AM Utah Open & Public Meetings Act training: Elliott Clark, Assistant Attorney General
10:25 - 10:35 AM Director's Update: Chaundra Johnson, Division Director
10:35 - 10:40 AM Dept. of Cultural & Community Engagement update: Jill Love, Executive Director
10:40 - 10:50 AM USL Technology Kits Collection Development Policy approval: Merrily Cannon, Library Development Program Manager (Action)
10:50 - 11:00 AM USL Language Kits Collection Development Policy approval: Merrily Cannon (Action)
11:00 - 11:10 AM Beehive Library Consortium Collection Development Policy approval:
Marie Erickson, Library Resources Program Manager (Action)
11:10 - 11:20 AM Statement of Concern Form approval: Marie Erickson, (Action)
11:20 - 11:30 AM Staff Reports:
- Lisa Nelson, Blind and Disabled Program Manager
- Merrily Cannon, Library Development Program Manager
- Marie Erickson, Library Resources Program Manager
11:30 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
Meeting ID
meet.google.com/rrn-ubsp-iur
Phone Numbers
( US )
+1 224-408-1256
PIN: 192 989 676#