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)
3. Financial Report (Tab 2)
4. Public Access Division Report (Tab 3)
5. Public Trust Division Report (Tab 4)
6. Museum Report (Tab 5)
7. Legislative Report (Anita Walker, Tab 6)
8. Iowa Historical Foundation Report (Margi Weiss, Tab 7)
9. Iowa Cultural Coalition Report (Tab 8)
10. Iowa Historic Preservation Alliance Report (Tab 9)

II. Old Business

--Break--

III. New Business

A. Approve election results
B. Approve HRDP grant recommendations

IV. Focus On: Battle Flags

V. Lunch

VI. Comments for the Good of the Order

VII. Adjournment 1:30 PM

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