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November 14, 2013

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AGENDA

BOARD OF STATE HISTORY RETREAT

Thursday, November 14th, 2013
9:00am – 4:00pm

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

9:00-9:15 WELCOME — Michael Homer, Chair

  • New Members – Ron White, Steve Olsen, Dina Blaes
  • Re-appointment of Deanne Matheny
  • Introduction of Board Members
9:15-9:45 Mission of the Department of Heritage and Arts (DHA) and Appropriate Board Interactions with the Legislature – Brian Somers, Deputy Director, DHA
9:45-10:00 Board Duties, Bylaws and Statutory Authority – Kristen Rogers-Iversen
10:00-10:15 Open Meeting Act – Thom Roberts
10:15-10:30 BREAK
10:30-11:45 Division of State History Programs and Key Accomplishments –Brad Westwood, Kristen Rogers-Iversen, Holly George, Barbara Murphy, Derinna Kopp, Doug Misner, and Amy Oliver
11:45-12:00 Vision of the Future – Brad Westwood
12:00-1:00 LUNCH for Board Members and Discussion – How do we widen support for State History, both in the community and legislature? Lead by Michael Homer
1:00-2:30 ACTION ITEMS1. Approval of the August 8, 2013 Minutes2. National Register Nomination – Cory Jensen
South Temple Historic District Amendment

3. Collections Development Policy – Doug Misner

4. 2014 Meeting Calendar

2:30-2:45 BREAK
2:45-3:45 Tour of the Rio Grande Depot
3:45-4:00 Further Discussion/Final Comments
4:00 ADJOURN

Next Board Meeting Date: January 9th, 2014