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January 16, 2014

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AGENDA

BOARD OF STATE HISTORY MEETING

Thursday, January 16th, 2014
12:00 Noon – 4:00pm

Rio Grande Depot, Board Room, 300 South Rio Grande Street, Salt Lake City, UT 84101

Noon Working Lunch for Board members, sponsored by State History
National History Day and 2014 Legislative Briefing – Julie Fisher
1:00 p.m. Board Meeting Begins
Welcome- Michael Homer
Greg Thompson – Appointment by Governor as Vice Chair
ACTION ITEMS:
1. Approval of the November 14, 2013 Minutes – Michael Homer
2. Administrative Rules – Alycia Aldrich

a) Procedures for Emergency Meetings

b) Procedures for Electronic Meetings

3. Review & Update Committees of the Board

DISCUSSION ITEMS:
1. Library and Collections – Doug Misner, Brad Westwood

a) Review of Previously Approved Collections Development Policy

b) Reconnaissance Survey and Acquisitions

2. State History Quarterly Program Accomplishments – Brad Westwood

3. State History Strategic Plan – Brad Westwood

4. Senior State Historian Position (Digital Editor) and Associate Director Position – Brad Westwood

OTHER BUSINESS
4:00pm ADJOURN

Next Board Meeting Date: April 17, 2014