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State Library Board Meeting - Revision 3

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General Information

Government Type
State Agency
Entity
Department of Cultural and Community Engagement
Public Body
Utah State Library

Notice Information

Notice Title
State Library Board Meeting
Notice Subject(s)
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
March 14, 2024 10:00 AM
Event End Date & Time
March 14, 2024 12:00 PM
Description/Agenda
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#

Meeting Information

Meeting Location
250 North 1950 West, Ste. A, N/A
N/A
Salt Lake City, UT 84116
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Contact Name
Jeri Openshaw
Contact Email
jerio@utah.gov
Contact Phone
8017156737

Notice Posting Details

Notice Posted On
September 21, 2023 12:44 PM
Notice Last Edited On
March 12, 2024 09:30 AM

Download Attachments

File Name Category Date Added
23.12.07 Draft minutes PDF.pdf Meeting Minutes 2024/03/05 10:35 AM
24.3.14 Agenda PDF.pdf Other 2024/03/05 10:36 AM

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