January 22, 2004


Draft Agenda

Johnson County Historical Society
310 5th Street, Coralville, Iowa
9:00 AM

I. Call to Order

A. Margaret Wieting to welcome the board
B. Roll Call
C. Housekeeping
D. Approve Agenda
E. Approve Minutes
F. Reports

  1. Chair's Report (Peggy Witworth)
  2. Director's Report (Anita Walker)
  3. Financial Report (Roger Johnson, Tab 2)
  4. Bureau Chief Reports (Tab 3)
  5. Iowa Historical Foundation Report (Margi Weiss, Tab 4)
  6. Iowa Cultural Coalition Report (Tab 5)

II. Old Business

A. 28 E Decision
B. Rod Scott: Barn Advocacy trip to Washington (Tab 6)

III. New Business

A. Presentation on Strategic Planning
B. Iowa History on IPTV collaboration presentation
C. Call for nominations to elected positions

IV. Comments for the Good of the Order

V.  Lunch

VI. Adjournment (1:00 PM)






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