STATE LIBRARY BOARD MEETING
Thursday, June 12, 2025
10:00 AM to 11:40 AM
Rooms 218 and 219
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 March: Josh Johnson (Action)
10:10 -10:15 AM USL update: Cara Rothman, State Librarian
10:15 - 10:25 AM Dept. of Cultural & Community Engagement update:
Kat Potter, CCE Deputy Director
10:30 - 10:45 AM Library Board By-Laws: Cara Rothman (Action)
Library benchmark update: Merrily Cannon (Action)
10:45 - 10:50 AM Blind & Disabled Program Update: Lisa Nelson, Program Manager
10:50 - 10:55 AM Library Resources Program Update: Marie Erickson, Program Manager
10:55 - 11:00 AM Library Development Program Update: Merrily Cannon, Program Manager
11:00 -11:05 AM Bookmobile update: Jami Carter, Rural Services & Bookmobile Supervisor
11:05 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.