STATE HISTORICAL SOCIETY OF IOWA
BOARD OF TRUSTEES MEETING
September 23, 2004

 

Draft Agenda

Fort Des Moines Memorial Park
9:00 a.m.


I. Call to Order
A. Roll Call
B. Housekeeping
C. Approve Agenda
D. Approve Minutes
E. Reports:

1. Chair’s Report (Peggy Whitworth)
2. Director’s Report (Anita Walker)
3. Financial Report (Tab 2)
4. Public Access Division Report (Tab 3)
5. Public Trust Division Report (Tab 4)
6. Legislative Report (Gordon Hendrickson, Tab 5)
7. Iowa Historical Foundation Report (Margi Weiss, Tab 6)
8. Iowa Cultural Coalition Report (Tab 7)

II. New Business
A. Caucus Participation
B. Grant Reviews
C. Hubbell Sleigh Deaccession
D. History Day Presentation
E. History Education Discussion

III. Comments for the Good of the Order

IV. Tour of the Facility

V. Lunch

VI. Adjournment (1:00 PM)

 

 

 

 

 

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