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July 17, 2014

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AGENDA

BOARD OF STATE HISTORY MEETING

Thursday, July 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
Introduction Kevin Fayles, Assistant Director
ACTION ITEMS

1. Approval of the April 17, 2014 Minutes – Michael Homer

2. John William James Family Charitable Bequest Policy
Revision
– Doug Misner

3. National Register Nominations – Cory Jensen
a) George & Mabel Anderson House
b) The Princess Recreation Hall/Lynndyl LDS Meetinghouse
c) Ezra & Abigail Shomaker House
d) Murray Hillside Historic District

4. Co-Publishing and Waiving of Fees with the University of Utah – Doug Misner
Publications Policy

5. Administrative Rules – Alycia Aldrich
a) Procedures for Emergency Meetings
b) Procedures for Electronic Meetings

6. Cemetery Grants Program Revision – Amy Oliver

7. Awards Policy Revision – Fellows – Brad Westwood

8. 2014 Fellow Nominations – Jedediah Rogers

9. 2014 Outstanding Contribution and Achievement Awards Nominations – Lisa Buckmiller

10. 2014 Utah State Historical Society Publication Awards Nominations – Holly George

DISCUSSION ITEMS:

1. Reexamining the Acquisition Process – Doug Misner, Brad Westwood

2. State History Quarterly Program Accomplishments – Brad Westwood

3. 62nd Annual Utah State History Conference, Sept. 25-27th – Brad Westwood, Alycia Aldrich
– Sessions Schedule
– Session Chairs

4. Board Appointments – Mike Homer
http://gva1.utah.gov/boards/board.aspx?id=43490

5. Location for October 16, 2014 Retreat – Alycia Aldrich

OTHER BUSINESS
4:00pm ADJOURN
NEXT MEETING Retreat: October 16, 2014, 9:00 am – 4:00 pm