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August 8, 2013

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AGENDA

BOARD OF STATE HISTORY MEETING

Thursday, August 8, 2013

The Ladies Literary Club, Board Room, 850 East South Temple, Salt Lake City, Utah

12:00 – 12:15

 

 

WELCOME — Michael Homer, Chair

  • Expression of Thanks to Exiting Members – Max Smith, Mike Winder, Martha Sonntag Bradley
12:15 – 1:00

 

 

LUNCH

  • Division of State History Programs and Key Accomplishments – Brad Westwood, Director UDSH
  • First Views of the Division of State History’s Strategic Plan –
    Brad Westwood, Director UDSH
1:00 – 2:30

 

 

 

 

 

ACTION ITEMS

1. Approval of the June 13, 2013 Minutes

2. National Register Nominations – Cory Jensen, National Register Coordinator

3. Acquisitions Committee, Arts Council Compromise – Doug Misner, Research/Collections Manager, Brad Westwood, Director UDSH

2:30 – 2:45

 

61st Annual State History Conference, September 5-8 – Alycia Aldrich, Board Secretary and Annual Conference Coordinator
2:45 – 3:00

 

Proposed Redesign of the Utah Historical Quarterly – Brad Westwood, Director, UDSH, Holly George, Acting Editor
3:00 – 3:15

 

Discuss 2013 and 2014 Board Meeting Calendar

 

3:15- 3:30

 

Tour of the Ladies Literary Club

 

ADJOURN