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April 17, 2014

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AGENDA

BOARD OF STATE HISTORY MEETING

Thursday, April 17, 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, hosted by State History
1:00 p.m. Board Meeting Begins
Welcome – Michael Homer
Legislative Update and National History Day – Julie Fisher, Wendy Rex-Atzet
ACTION ITEMS:

  1. Approval of the January 16, 2014 Minutes – Michael Homer
  2. National Register Nominations – Cory Jensen, Lori Hunsaker, Chris Merritt
    a) Brooks Arcade Removal Request
    b) International Peace Gardens
    c) St. Christopher’s Episcopal Mission (additional documentation)
    d) David and Evinda Madsen House
    e) Tie Cutting Industry of the North Slope of the Uinta Mountains, Utah (1867-1940s)
    Multiple Property Documentation Form
    f) Doggy Door Tie Cutter Cabin
    g) Nine Mile Canyon (for comment only)
  3. Administrative Rules – Alycia Aldrich
    a) Procedures for Emergency Meetings
    b) Procedures for Electronic Meetings
  4. Deaccession of the Guilaume Seignac Painting – Doug Misner
  5. John William James Family Charitable Bequest Policy Update – Doug Misner
  6. Fellows and Honorary Life Members Proposed Revisions – Brad Westwood
DISCUSSION ITEMS:

  1. State History Quarterly Program Accomplishments – Brad Westwood
  2. 62nd Annual Utah State History Conference, Sept. 25-27th – Brad Westwood
  3. Board Appointments – Mike Homer
  4. Senior State Historian Position (Digital Editor) and Associate Director Position – Brad Westwood
OTHER BUSINESS
4:00pm ADJOURN
 NEXT MEETING  July 17, 2014