Board of Trustees Meeting Agenda
March 24, 2005
9:30 a.m. - 1:30 p.m.
 City Council Chambers, City Hall
Carroll, Iowa



I. Call to Order

A. Presentations

1) Marilyn Setzler, curator, Carroll County Historical Museum
2) Jim Gossett, executive director, Carroll Chamber of Commerce and Carroll Area Development Group

B. Roll Call
C. Housekeeping
D. Approve Agenda
E. Approve Minutes (Tab 1)
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)
9. Iowa Historic Preservation Alliance Report (Place holder)

II. Old Business


III. New Business

A. Publications awards recommendations
B. Approve slate of candidates

IV. Focus On: State Curator

V. Comments for the Good of the Order

VI. Lunch

VII. Adjournment 1:30 PM


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