STATE LIBRARY BOARD MEETING
Thursday, June 13, 2024
10:00 AM to 12:00 PM
10:00 - 10:05 AM Call to order: Josh Johnson, Chair
- Welcome and roll call
10:05 - 10:10 AM Approve Board Meeting Minutes from May: Josh Johnson (Action)
10:10 - 10:15 AM Introduction of Cara Rothman, Division Director/State Librarian: Kat Potter, CCE Deputy Director
10:15 - 10:25 AM USL update and introduction: Cara Rothman
10:25 - 10:35 AM Dept. of Cultural & Community Engagement update:
Kat Potter or Donna Law, CCE Executive Director
10:35 - 10:50 AM Recertification updates: Merrily Cannon, Development Manager (Action)
10:50 - 11:00 AM Dashboard statistics: Heidi Fendrick, State Data Coordinator
11:10 - 11:20 AM Staff Reports:
- Lisa Nelson, Blind and Disabled Program Manager
- Merrily Cannon, Library Development Program Manager
- Marie Erickson, Library Resources Program Manager
11:20 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/bfn-dvad-zsm
Phone Numbers
( US )
+1 208-696-2760
PIN: 853 908 435#