SHSI Board of Trustees Meeting

Draft Agenda
April 12, 2006
State Historical Building
Des Moines, Iowa
12:00 - 3:00 p.m.



Contact: Jeff Morgan,, (515) 281-3858

I Lunch

II. Call to Order
A. Roll Call
B. Housekeeping
C. Approve Agenda
D. Approve Minutes (Tab 1)

III. New Business
A. Call for nominations
B. Throne Aldrich Recommendations

C. Shambaugh Recommendations
D. Loren Horton Recommendations
E. Iowa Publication Project

IV. Old Business
A. Popular History Award

V. Reports
A. Reports
1. Vice-Chair’s Report (Jason Follett)
2. Director’s Report (Anita Walker)
3. Financial Report (Tab 2)
4. Public Trust Division Report (Gordon Hendrickson,Tab 3)
5. Legislative Report (Anita Walker & Gordon Hendrickson, Tab 4)
6. Reports from Out Partners (Tab 6)

VI. Comments for the Good of the Order


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