Board of Trustees Meeting Agenda
January 27, 2005
10:00 a.m. - 1:30 p.m.
 Farmers & Merchants Bank Community Room
101 West Jefferson Street, Winterset, IA

 

 



I. Call to Order

A. Roll Call
B. Housekeeping
C. Approve Agenda
D. Approve Minutes (Tab 1)
E. Reports

1. Chair’s Report (Peggy Whitworth)
2. Director’s Report (Anita Walker)

a) Great Places
b) Legislative Reception
c) Wallace Research

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)
9. Iowa Historic Preservation Alliance Report (Place holder)

II. Old Business

A. Communications policy (Library issues) (Tab 8)

III. New Business

A. Throne Aldrich awards (Shaner Magalhaes)
B. Call for nominations to the board
C. Appointments to committees (Tab 9)
D. Repatriation of Nonaffiliated Human Remains (Tab 10)
E. Introduction of Curt Simmons

IV. Focus On: The Museum (Curt Simmons)

V. Comments for the Good of the Order

VI. Lunch

VII. Adjournment 1:30 PM

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