STATE LIBRARY BOARD MEETING
Thursday, December 5, 2024
10:00 AM to 11:45 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 September: Josh Johnson (Action)
10:10 -10:20 AM USL update: Cara Rothman, State Librarian
- Library Development update
10:20 - 10:30 AM State data discussion: Cara Rothman
10:30 - 10:40 AM Board involvement/participation feedback: Cara Rothman
- Alternate meeting locations
- Board per diem
10:50 - 11:00 AM Dept. of Cultural & Community Engagement update:
Kat Potter, CCE Deputy Director
11:00 -11:10 AM Blind & Disabled Program Update: Lisa Nelson, Program Manager
11:10 - 11:20 AM Library Resources Program Update: Marie Erickson, Program Manager
11:20 - 11:30 AM Marketing update: Jeri Openshaw, Communications Coordinator, Amanda Rock, Social Media Manager
11:30 - 11:40 AM Bookmobile update: Jami Carter, Rural Services & Bookmobile Supervisor
11:40 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/hcg-dqyi-oxm
Phone Numbers
( US )
+1 573-525-9271
PIN: 874 287 034#