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2016 Board Meetings

2014 Library Board Meetings Minutes, agendas, reports and other documents from the Utah State Library 2016 Board Meetings.

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

November 29, 2016 | September 12, 2016 | May 23, 2016 | April 13, 2016March 21, 2016


November 29, 2016

Meeting Location:
Utah State Library
250 North 1950 West, Suite A, Rooms 218 & 219
Salt Lake City, UT 84116
Time: 11:00 AM – 2:30 PM

  1. Agenda
  2. Unapproved Minutes – September 12, 2016 | Approved Minutes – September 12, 2016
  3. Utah’s Library Landscape / Utah’s Certified Libraries / Wireless Filtering in Utah’s Libraries
  4. LSTA Information
  5. 2010 Collection Development Policy | 2016 Collection Development Policy – DRAFT
  6. Dashboard Snapshot – 1st Quarter FY2017
  7. Financial Report YTD FY2017 – As of 9/30/16
  8. Utah Open Public Meeting Act Presentation

September 12, 2016

Meeting Location:
Chapman Branch of the Salt Lake City Library System
577 South 900 West
Salt Lake City, UT 84104
AND
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 – May 23, 2016 | Approved Minutes – May 23, 2016
  3. Capital Facilities Grant Application, 2016 – Salt Lake City Public Library Chapman Branch
    1. Application
    2. Copy of State Office of Historic Preservation Approval
    3. Salt Lake City Public Library 2016-17 Proposed Budget Book
    4. Design Photos and Drawings
    5. Friends of the City – Letter of Support
    6. Poplar Grove Community Council – Letter of Support
  4. Revisions to USL Bylaws
  5. Proposed Revision to Library Law
  6. Filtering in Libraries Discussion
  7. Dashboard Snapshot Introduction
  8. Financial Report FY2016 and YTD FY2017

May 23, 2016

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 1:00 PM – 2:00 PM


April 13, 2016

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 1:00 PM – 2:00 PM


March 21, 2016

Meeting Location:
Salt Lake City Library
Marmalade Branch
280 West 500 North
Salt Lake City, Utah
Time: 11:00 AM – 2:00 PM