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2017 Board Meetings

2014 Library Board Meetings Minutes, agendas, reports and other documents from the Utah State Library 2017 Board Meetings.

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

October 26, 2017 | June 6, 2017 | March 24, 2017


October 26, 2017

Meeting Location:
Electronic Meeting
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 2:00 PM – 4:00 PM

  1. Agenda
  2. Unapproved Minutes – June 6, 2017Approved Minutes – June 6, 2017
  3. eCard Executive Summary
  4. State Library Financial Report FY17
  5. State Library Financial Report FY2018 1st Quarter

June 6, 2017

Meeting Location:
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 11:00 AM – 3:00 PM

  1. Agenda
  2. Unapproved Minutes – March 24, 2017 | Approved Minutes – March 24, 2017
  3. LSTA Five Year Plan 2018- 2022
  4. USL Strategic Plan 2018 – 2022
  5. Financial Report

March 24, 2017

Meeting Location:
Utah State Library
250 North 1950 West, Suite A, Room 134
Salt Lake City, UT 84116
Time: 10:00 AM – 1:00 PM

  1. Agenda
  2. Unapproved Minutes – November 29, 2016 | Approved Minutes – November 29, 2016
  3. Dashboards
  4. LSTA Evaluation 2013-2017 – Final
  5. Collection Development Policy
  6. Financial Report