Board of Trustees Meeting Agenda
November 17, 2005
9:00 a.m. - 12:00 p.m.
Western Historic Trails Center
Council Bluffs, Iowa



9:00 a.m.

I. Call to Order

A. Roll Call
C. Approve Agenda
D. Approve Minutes (Tab 1)


II. Presentations and Reports

A. Bluffs Arts Council
B. Pottawattamie County Historical Society
C. Reports

1. Chair's Report (John Liepa)
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 (Tab 7)
9. Iowa Cultural Coalition Report (Tab 8)
10. Iowa Historic Preservation Alliance Report (Tab 9)

III. Old Business

--- Break ---

IV. New Business

A. FORUM update
CLG recommendations
C. Grant recommendations
D. Committee appointments

V. Focus On: The Grant Wood House

VI. Comments for the Good of the Order

VII. Lunch

VIII. Adjournment


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