STATE LIBRARY BOARD MEETING
Thursday, March 14, 2024
10:00 AM to 12:00 PM
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 December 7, 2023: Rebekah Cummings (Action)
10:10-10:25 AM Background Bill reimbursement process approval: Merrily Cannon, Development Manager (Action)
10:25-10:35 AM Dept. of Cultural & Community Engagement update: Kat Potter, CCE Deputy Director
10:35 - 10:45 AM USL Update: Kat Potter, CCE Deputy Director
10:45 - 10:55 AM Dashboard statistics: Heidi Fendrick, State Data Coordinator
10:55 - 11:10 AM Nominations and Election of Incoming Board Chair, Rebekah Cummings (Action)
11:10 - 11:30 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
11:30 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/pnm-ozmg-smx
Phone Numbers
( US )
+1 402-986-3145
PIN: 518 789 615#