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2014 Board Meetings

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

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

December 11, 2014 | September 9, 2014 | May 15, 2014 | March 27, 2014


December 11, 2014

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 11:00 AM – 1:00 PM

  1. Agenda
  2. Unapproved Minutes – September 9, 2014 | Approved Minutes – September 9, 2014
  3. Unapproved Minutes – December 11, 2014 | Approved Minutes – December 14, 2014
  4. 2015 Certification Standards Draft | Certification Standards for Utah Public Libraries 2014-2015
  5. CLEF Business Case
  6. Monte & the World of Possibilities – Free Downloadable PDF Book & Activities Kit
  7. Staff Reports

September 9, 2014

Meeting Location:
Utah State Library
Board Room 134
250 N 1950 W, Suite A
Salt Lake City, UT 84116
Time: 11:00 AM – 2:00 PM

  1. Agenda
  2. Unapproved Minutes – May 15, 2014 | Approved Minutes – May 15, 2014
  3. Unapproved Minutes – September 9, 2014 | Approved Minutes – September 9, 2014
  4. 2014 LSTA Grant Awards
  5. Capital Facilities Grant Application, 2014
  6. Staff Reports

September 9, 2014 | May 15, 2014 | March 27, 2014


May 15, 2014

Meeting Location:
Davis County Library
133 S. Main Street
Farmington, UT 84025
Date: May 15, 2014
Time: 11:00 AM – 2:00 PM

  1. Agenda
  2. Unapproved Minutes – March 27, 2014Approved Minutes – March 27, 2014
  3. Unapproved Minutes – May 15, 2014Approved Minutes – May 15, 2014
  4. Staff Reports
  5. LSTA Five-Year Plan, 2013-2017 Revision 1- May 2014
  6. Youth Services Plan 2014
  7. Davis County Library Information
  8. Davis County Library Annual Report
  9. Davis County Library Summer Reading

September 9, 2014 | May 15, 2014 | March 27, 2014


March 27, 2014

Meeting Location:
Matheson Courthouse [Directions & Parking Information]
Utah State Courts
450 South State, Conference Rooms B & C – Main Floor
Salt Lake City, UT 84114-0220
Date: March 27, 2014
Time: 1:00-3:00 PM

  1. Agenda
  2. Unapproved Minutes – December 12, 2013 | Approved Minutes – December 12, 2013
  3. Unapproved Minutes – March 27, 2014 | Approved Minutes – March 27, 2014
  4. Certification Standards for Utah’s Public Libraries – FY2015 (Draft) – Google Doc
  5. Committee Comments on FY2015 Certification Revision
  6. Staff Reports