STATE LIBRARY BOARD
Monday, May 23, 2022 – 1:00 p.m.
231 Capitol Avenue / Held via Teams
+1 860-840-2075,
Phone Conference ID: 112 771 111#
Agenda
I CALL TO ORDER
II APPROVAL OF MINUTES
A. Approval of the minutes of the March 28, 2022 Meeting
III BOARD COMMENTS / ANNOUNCEMENTS
IV PUBLIC COMMENT
V STATE LIBRARIAN’S REPORT
VI OTHER REPORTS
Written Submissions are included in the State Library Board’s meeting packets
VII OLD BUSINESS
A. Budget Update
B. Legislative Update
VIII NEW BUSINESS
A. Resolution for Debra Pond (Action Required) SLB DOC 22-8
B. Resolution for Carolyn Picciano (Action Required) SLB DOC 22-9
C. Resolution for Nancy Lieffort (Action Required) SLB DOC 22-10
D. Resolution for Judy Crooks (Action Required) SLB DOC 22-11
E. Library Services and Technology Act Five-Year-Plan, 2023-2027 (Action
Required) SLB DOC 22-12
IX ADJOURNMENT – Next meeting date – July 25, 2022