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Board of State History Retreat Agenda

Board of State History Retreat
Thursday, October 27, 2016

9:00 a.m. – 3:00 p.m.

Thomas S. Monson Center (formerly the Enos Wall Mansion)
411 East S. Temple, Salt Lake City

9:00 a.m.                     WELCOME – Dina Blaes, Board Chair

9:15 a.m.                     Quarterly program accomplishments – staff

9:45 a.m.                     Refining Board Committees & the Committee- to-Board process – Brad Westwood

10:00 a.m.                   Break into Committees:

  • Utah State Historical Society Committee (Chair: David Rich Lewis)
  • Major Planning, Gifts & Awards Committee (Chair: Mike Homer)
  • Historic Preservation & Archaeology Committee (Chair: David Richardson)
  • Library, Collections & Digitization (Chair: Steve Olsen)

11:15 a.m.                   BREAK

11:30 a.m.                   Group photo

11:35 a.m.                   LUNCH/DISCUSSION/ACTION ITEMS

12:30 p.m.                   ACTION ITEMS

  • Delisting of National Register of Historic Places buildings – Cory Jensen
    Demolished buildings: (no vote required)
    – Thomas Cunningham House (NRIS #84002250), Park City, Summit County
    – Downing Apartments (NRIS #87002160), Ogden, Weber County
    – Lehi Commercial & Savings Bank (NRIS #98001537), Lehi, Utah County
    – Morgan Elementary School (NRIS #86000737), Morgan, Morgan County
    – North Ogden Elementary School (NRIS #85000822), North Ogden, Weber County
    – Plant Auto Company Building (NRIS #04001129), Richmond, Cache County
    – Rose Apartments (NRIS #87002160), Ogden, Weber County
    – Sidney Stevens House (NRIS #77001326), Ogden, Weber County
    Loss of integrity: (vote required)
    – Hyrum Stake Tithing Office (NRIS ##85000251), Hyrum, Cache County
  • Approval of 2017 Board meeting dates  Alycia Aldrich
    January 19th, April 20th, July 20th, October 26th

1:20 p.m.                     BREAK

1:30 p.m.                     TRAINING

  • Board Duties, Bylaws and Statutory AuthorityThom Roberts
  • National Park Service Walk Through Historic Buildings – Dina Blaes/Cory Jensen

2:30 p.m.                     DISCUSSION ITEMS

  • Proposed Utah History, Heritage and Arts Museum – Dina Blaes
  • Closing remarks –  Brad Westwood

3:00 p.m.                     ADJOURN