SHSI Board of Trustees Meeting

January 26, 2006
Security Bank Building
Perry, Iowa
9:00 a.m. - 12:00 p.m.

 

 

Contact: Jeff Morgan, Jeff.Morgan@iowa.gov, (515) 281-3858

I. Call to Order
A. Welcome from Bill Clark
B. Roll Call
C. Housekeeping
D. Approve Agenda
E. Approve Minutes (Tab 1)

II. Reports
A. Reports
1. Chair’s Report (John Liepa)
2. Director’s Report (Anita Walker)
3. Financial Report (Tab 2)
4. Public Access Division Report (Gordon Hendrickson, ,Tab 3)
5. Legislative Report (Anita Walker & Gordon Hendrickson, Tab 4)
6. Iowa Historical Foundation Report (Tab 5)
7. Iowa Cultural Coalition Report (Rod Scott)
8. Iowa Historic Preservation Alliance Report (Tab 6)

III. Old Business
A. Popular History Award
B. Outside In (Tab 7)
C. Committee Appointments

IV. New Business
A. Ethics Discussion
B. Iowa Publication Project


V. Comments for the Good of the Order

VI. Lunch

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