STATE LIBRARY BOARD MEETING
Thursday, March 15, 2025
10:00 AM to 11:45 PM
Virtual Meeting
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 December: Josh Johnson (Action)
10:10 -10:20 AM USL update: Cara Rothman, State Librarian
10:20 - 10:30 AM Dept. of Cultural & Community Engagement update:
Kat Potter, CCE Deputy Director
10:30 - 11:00 AM Library Tech Inventory: Chris McGovern, Connected Nations
11:00 - 11:15 AM Library Board By-Laws: Cara Rothman (Action)
11:15 - 11:25 AM Outreach policy: Cara Rothman (Action)
11:25 -11:40 AM Blind & Disabled Program Update: Lisa Nelson, Program Manager
Podcast update: Jeri Openshaw, Communications Manager
11:40 - 11:50 AM Library Resources Program Update: Marie Erickson, Program Manager
11:50 - 12:00 PM Library Development Program Update: Merrily Cannon, Program Manager
12:00 - 12:10 PM Bookmobile update: Jami Carter, Rural Services & Bookmobile Supervisor
12:10 PM 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/jqn-xbxh-guz
Phone Numbers
( US )
+1 631-769-5169
PIN: 768 967 543#