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2012 Board Meetings

2014 Library Board Meetings Minutes, agendas, reports and other documents from the Utah State Library 2012 Board Meetings.

All documents are PDFs unless otherwise noted. Documents will be added as they become available.

December 6, 2012 | September 13, 2012 | June 26, 2012May 31, 2012 | March 14, 2012


December 6, 2012

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 10:30 AM

  1. Agenda
  2. Minutes (Approved)
  3. Staff Reports – December 6, 2012
  4. 2012 CLEF Report of Expenditures

September 13, 2012 | June 26, 2012 |  May 31, 2012 | March 14, 2012


September 13, 2012

Meeting Location:
West Jordan Library
Viridian Event Center
8030 S. 1825 W.
West Jordan, UT 84088
Time: 11:00 AM – 2:30 PM

  1. Agenda
  2. Minutes (Approved) – September 13, 2012
  3. 2012 Capital Facilities Grants Applications – Prioritization Process
  4. 2012 Capital Facilities Grants Applications – Prioritization Rubric
  5. 2012 Capital Facilities Grants Applications – Alphabetic List
  6. 2012 Capital Facilities Grants Applications – Checklist
  7. 2012 Capital Facilities Grants Applications – Scoring Form
  8. Highland City Library: Application, Highland City Library Expansion Study, and Highland Library Board Directory
  9. Orem Public Library: Application, Architect Renderings, Orem City Financial Statements, and Letters of Support
  10. Richfield Public Library: Application, Letter of Support – Linda Fields, Letter of Support – Susan Crook, and Letter of Support – Woody Farnsworth
  11. 2012 Certified Libraries Report
  12. Staff Reports – September 13, 2012
  13. Utah Open and Public Meetings Act

December 6, 2012 | June 26, 2012 |  May 31, 2012 | March 14, 2012


June 26, 2012

Meeting Location:
Utah State Library
250 N 1950 W, Suite A
Salt Lake City, UT 84116
Time: 3:45 PM

  1. Agenda – June 26, 2012
  2. Minutes (Approved) – June 26, 2012
  3. LSTA Five-Year Plan, 2013-2017 (Draft)

December 6, 2012 | September 13, 2012 | May 31, 2012 | March 14, 2012


May 31, 2012

Meeting Location:
Utah State Library
250 N 1950 W, Suite A
Salt Lake City, UT 84116
Time: 11:00 AM – 2:30 PM

  1. Agenda
  2. Minutes (Approved) – May 31, 2012
  3. LSTA Five Year Plan 2013-2017 – Selected Measures & Outcomes
  4. LSTA Five Year Plan 2008-2012 Formal Evaluation
  5. USL 2013-2015 Strategic Plan Executive Summary
  6. Staff Reports – May 31, 2012
  7. Governor’s Congratulatory Letter to ULA – April 2012

December 6, 2012 | September 13, 2012 | June 26, 2012 | March 14, 2012


March 14, 2012

Meeting Location:
Springville Public Library
45 S. Main Street
Springville, Utah 84663
(801) 491-2799
Time: 11:00 AM – 2:10 PM

  1. Agenda
  2. Minutes (Approved) – March 14, 2012
  3. Strategic Plan Process – Outline
  4. Strategic Plan Process – Mission Statement
  5. Strategic Plan Process – Values Statement
  6. Strategic Plan Process Vision Statement
  7. Staff Reports – March 14, 2012

December 6, 2012 | September 13, 2012 | June 26, 2012 |  May 31, 2012