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Board Meetings: March 25, 2009

Location: Utah State Library
250 North 1950 West, Suite A
Salt Lake City, UT 84116
Conference Rooms 218 & 219
Utah State Library: 801-715-6777

Date: March 25, 2009
Time: 11:00 AM – 4:15 PM


All documents are PDFs unless otherwise noted.

  1. Agenda
  2. Conflict of Interest and Ethics Presentation
  3. Utah Open Public Meetings Act Presentation
  4. Minutes (Approved) – November 6, 2008
  5. Update from 2009 Legislative Session
  6. Board Member Terms as of March 16, 2009
  7. Procedures and Policies for Meeting Minutes (Draft)
  8. Standards of Conduct for Board Meetings
  9. LSTA Spring 2009 Grant Round Report
  10. Staff Reports – March 25, 2009