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2015 Board Meetings

2014 Library Board Meetings Minutes, agendas, reports and other documents from the Utah State Library 2015 Board Meetings.

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

December 7, 2015 | September 9, 2015 | March 19, 2015


December 7, 2015

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

  1. Agenda
  2. Unapproved Minutes – September 9, 2015 | Approved Minutes – September 9, 2015
  3. Proposed USL Strategic Plan 2016
  4. USL Strategic Planning Outline
  5. Staff Reports – December 7, 2015

September 9, 2015

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

  1. Agenda
  2. Unapproved Minutes – March 19, 2015Approved Minutes – March 19, 2015
  3. Capital Facilities Grant Application, 2015
    1. Orem Public Library – Attachment 1
    2. Orem Public Library – Attachment 2
  4. Staff Reports – September 9, 2015

March 19, 2015

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 12:30 PM – 2:15 PM

  1. Agenda
  2. Unapproved Minutes – December 11, 2014 | Approved Minutes – December 14, 2014
  3. Unapproved Minutes – March 19, 2015Approved Minutes – March 19, 2015
  4. Timetable – 2015 Regular & Express LSTA Sub Grants
  5. Utah Open Public Meeting Act (UOPMA) Training
  6. LSTA Five-Year Plan, 2013-2017 – Revisions
  7. Staff Reports