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2013 Board Meetings

2014 Library Board Meetings Minutes, agendas, reports and other documents from the Utah State Library 2013 Board Meetings.

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

December 12, 2013 | September 5, 2013 | May 16, 2013 | March 21, 2013


December 12, 2013

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
(801) 715‐6756
Time: 11:05 AM – 1:05 PM

  1. Agenda
  2. Unapproved Minutes – December 12, 2013 | Approved Minutes – December 12, 2013
  3. Unapproved Minutes – September 5, 2013 | Approved Minutes – September 5, 2013
  4. Staff Reports – December 12, 2013
  5. Utah Open & Public Meetings Act Training

September 5, 2013 | May 16, 2013 | March 21, 2013


September 5, 2013

Meeting Location:
Utah State Library
250 North 1950 West, Suite A
Salt Lake City, UT 84116
(801) 715-6756
Time: 11:00 AM – 2:00 PM

  1. Agenda
  2. Unapproved Minutes – May 16, 2013 | Approved Minutes – May 16, 2013
  3. Unapproved Minutes – September 5, 2013 | Approved Minutes – September 5, 2013
  4. Declaration for the Right to Libraries
  5. Capital Facilities Grants
  6. Staff Reports

December 12, 2013 | May 16, 2013 | March 21, 2013


May 16, 2013

Meeting Location:
Utah State Library
250 North 1950 West, Suite A
Salt Lake City, UT  84116
(801) 715-6756
Time: 11:00 AM – 1:30 PM

  1. Agenda
  2. Approved Minutes – March 21, 2013
  3. Unapproved Minutes – May 16, 2013Approved Minutes – May 16, 2013
  4. Proposed LSTA 2013 Sub-Grants
  5. Approved Bookmobile Internet Access Policy
  6. Staff Reports

December 12, 2013 | September 5, 2013 | March 21, 2013


March 21, 2013

Meeting Location:
MAP/DIRECTIONS
Spencer S. Eccles Health Sciences Library
History of medicine room (upper level)
10 N 1900 E, Bldg 589
Salt Lake City, UT  84112
(801) 581-5534
Time: 11:00 AM – 2:00 PM

  1. Agenda
  2. Unapproved Minutes – December 6, 2012 | Approved Minutes – December 6, 2012
  3. Approved Minutes – March 21, 2013 | Approved Minutes from March 21, 2013
  4. 2013-14 Standards for Utah’s Public Libraries: Draft with Revisions
  5. Certification Review Committee Comments
  6. Staff Reports

December 12, 2013 | September 5, 2013 | May 16, 2013