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State Library Board Meeting

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General Information

Government Type
State Agency
Entity
Department of Cultural and Community Engagement
Public Body
Utah State Library

Notice Information

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Notice Title
State Library Board Meeting
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
December 7, 2023 10:00 AM
Event End Date & Time
December 7, 2023 12:00 PM
Description/Agenda
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#

Meeting Information

Meeting Location
250 North 1950 West, Ste. A, N/A
N/A
Salt Lake City, UT 84116
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Contact Name
Jeri Openshaw
Contact Email
jerio@utah.gov
Contact Phone
8017156737

Notice Posting Details

Notice Posted On
September 21, 2023 12:42 PM
Notice Last Edited On
December 07, 2023 02:39 PM

Download Attachments

File Name Category Date Added
23-12-7 Board meeting recording.MP3 Audio Recording 2023/12/07 02:33 PM
23.12.07 Agenda.pdf Meeting Minutes 2023/11/30 10:40 AM
USL Kits Collection Development Policy (Tech) - Google Docs.pdf Public Information Handout 2023/11/30 09:12 AM
BLC Collection Development Policy for eContent.pdf Public Information Handout 2023/11/30 09:12 AM
USL Language Kits Collection Development Policy - Google Docs.pdf Public Information Handout 2023/11/30 09:13 AM
Utah State Library Statement of Concern.pdf Public Information Handout 2023/11/30 09:13 AM



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