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2007 Board Meetings

Boards & Trustees Minutes, agendas, staff reports and documents from the Utah State Library 2007 Board Meetings.

All documents are PDFs unless otherwise noted.

November 15, 2007 | September 6-7, 2007 | May 16, 2007 | March 28, 2007

November 15, 2007

Location:
Utah State Library
250 North 1950 West, Suite A
Rooms 218 & 219
Salt Lake City, UT 84116
(801) 715-6777
Time: 12:00 PM – 4:00 PM

  1. Agenda, November 15, 2007
  2. Minutes, September 6-7, 2007
  3. LSTA Grants – 2007 Applications Received
  4. Tentative 2008 Meetings
  5. Balanced Scorecard, FY2008 Q1
  6. 2007 Open Meeting and Public Act Revisions
  7. Staff Reports, November 15, 2007

November 15, 2007 | September 6-7, 2007 | May 16, 2007 | March 28, 2007


September 6-7, 2007

Location:
Grand County Library
257 E. Center St.
Moab, UT 84532
(435) 259-1111

    1. Agenda
    2. Minutes – May 16, 2007
    3. Utah State Library Board Appointments, 2007
    4. LSTA Five-Year Plan 2008-2012 – Final Report Memo
    5. LSTA Five Year Plan, 2008-2012 – Final Revisions with Logos
    6. Rural Library Sustainability Project, Final Report to USL Board
    7. Library Services for Spanish Speakers Project, Progress Report to USL Board
    8. Staff Reports, September 6-7, 2007
    9. USL Organization Chart – August 29, 2007
    10. Library Board Members – August 2007
    11. Library Board Resolution – Electronic Meetings

November 15, 2007 | September 6-7, 2007 | May 16, 2007 | March 28, 2007


May 16, 2007

Location:
Provo Public Library
550 North University Avenue, Bullock Room #309
Provo, Utah 84601-1618
Time: 10 AM – 2 PM

  1. Agenda
  2. Minutes – March 28, 2007
  3. Suggested Changes for FY2008 Certification Standards – Draft 5/1/2007.2
  4. Library Board Bylaws, 3-28-07 Draft
  5. LSTA Five-Year Plan, 2008-2012
  6. LSTA Grant Funding Levels Proposal, 2007
  7. Strategic Plan, 2005-2009 – Draft revised 5-03-07
  8. USL Library Board Staff Reports, May 16, 2007

November 15, 2007 | September 6-7, 2007 | May 16, 2007 | March 28, 2007


March 28, 2007

Meeting Location:
Eccles Health Sciences Education Building
26 S 2000 East, Room 2110
Salt Lake City, Utah
Time: 10 AM – 4 PM

  1. Agenda
  2. Minutes, November 17, 2006
  3. LSTA Five-Year Plan, 2008-2012
  4. LSTA Final Evaluation Report – Focus Group Interviews, 2006
  5. LSTA Statewide Survey Final Report, 2007
  6. Utah State Archives Letter, 2007