Board of Trustees Meeting Agenda
September 22 , 2005
9:00 a.m. - 2:00 p.m.
German-American Heritage Center
Davenport, Iowa



9:00 a.m.

I. Call to Order

A. Roll Call
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 (No Report)
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

II. Old Business

A. Historic Building Code
B. Administrative Rules Revisions


III. New Business

A. Historic Preservation Plan
B. 28E Agreement Revisions
C. IHF FY06 Budget

IV. Lunch

V. Election of Officers

VI. Comments for the Good of the Order

VII. Adjournment (2:00 PM)


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