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Entity: Department of Cultural and Community Engagement

Body: Utah State Library

Notice Title: Utah State Library Board Meeting
Notice Tags: State Boards Commissions and Councils
Meeting Location: 250 N. 1950 W. Ste A

Salt Lake City    84116
Event Date & Time: March 31, 2011
March 31, 2011 10:00 AM - March 31, 2011 02:00 PM
Description/Agenda:
                STATE LIBRARY BOARD MEETING     
Thursday, March 31, 2011, 10:00 A.M. to 2:00 P.M.

Place of Board Meeting
Utah State Library
250 N. 1950 W., Ste A
Salt Lake City, Utah 84116
801.715-6756

10:00-10:05	I.	Call to order and Introductions:  Terry Ann Harward, Chair

10:05-10:10	II.	Board Meeting Minutes of December 16, 2010:  Chair Harward

10:10-10:30	III.	Legislative Session: Donna Jones Morris, Director; Paul Kroff, Financial Manager;
		Cheryl Mansen, Assistant Director; Craig Neilson, Program Manager and Lisa Nelson,
		Program Manager

10:30-11:45	IV.	Blind and Disabled Library Services:  Program Manager Nelson
		a.  Overall Blind Program:  Program Manager Nelson
		b.  Corrections/Warehouse:  Corrections Coordinator Scott Brooks
		c.  Optimization Study:  Tom Hollingsworth, Business System Analyst
		d.  Multistate Center West:  Director Paula Stuart

11:45-12:45	LUNCH	Recent Reads-Everyone

12:45-1:00	V.	ILEAD U: Librarian III Matt McLain	
		
1:00-1:15      	VI.	USL Information: Communications Specialist Jeri Openshaw

1:15-1:45	VII.	Staff Reports:   Director Morris and Cheryl Mansen, Assistant Director

1:45-2:00	VIII.	 Additional Topics

2:00	IX.	 Adjournment:  Chair Harward

            
Notice of Special Accommodations: Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ron Van Harten, 801-715-6756, at least 24 hours prior to the meeting.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Jeri Openshaw
8017156737
jerio@utah.gov
Posted on: March 29, 2011 07:30 AM
Last edited on: March 29, 2011 07:30 AM

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