Tag Archives: Board of State History

Board of State History

Retreat Agenda
Thursday, October 26, 2017

9:00 a.m. – 3:00 p.m.

This Is The Place Heritage Park – The Pack Home
2601 East Sunnyside Avenue, Salt Lake City

9:00 a.m.
WELCOME – Dina Blaes, Board Chair Introduction – State History’s programs and what Board members should know about them (limits, breadth, and possibility of the Board’s engagement)

9:10 a.m.
Department of Heritage and Arts Briefing – Kerri Nakamura
Dept. goals, Hamilton project, Transcontinental Railroad project, Utah History and Art Collection Center and Creative Communities

9:30 a.m.
State History Program Presentations (10 minutes each, plus 5 minutes for discussion)
GIS Unit – Deb Miller
Communication – Brad Westwood
Ancient Human Remains – Derinna Kopp
Utah History Day – Wendy Rex-Atzet
Archeology & Antiquities – Chris Merritt
Website & Cemetery Program – Amy Barry
Library and Collections – Doug Misner
Historic Preservation/Creative Communities – Roger Roper
Utah Historical Quarterly – Holly George
Monuments & Markers – Jed Rogers

12:00 p.m. BREAK

12:10 p.m. Board photo

12:15 p.m.
LUNCH/DISCUSSION/ACTION ITEMS

  • Wrap up on Board engagement with State History programs – Dina Blaes
  • Board Committees and the Committee-to-Board process – Brad Westwood
  • 2017-18 Division of State History priorities – Brad Westwood
  • Legislative briefing – Brad Westwood
  • 2016-17 Division of State History annual report – Brad Westwood

1:00 p.m.
ACTION ITEMS

Historic Preservation & Archaeology Committee – David Richardson, Chair
1) Approval of National Register of Historic Places nominations – Cory Jensen
National Register of Historic Places Nomination Summaries
a) American Fork (these are part of a new Multiple Property Submission)
Thomas & Elizabeth Coddington House
James & Emily Herbert House
Robert & Mary Ann Singleton House
Thomas & Eliza Jane Singleton House
b) Robert Gardner Jr, House & Mill Site
c) Layton/Davis County
Layton Oregon Shortline RR Station
Salt Lake SE and NW Base Monuments (Layton and West Point)
Building 225 Airplane Repair Hanger (Hill AF Base) (Federal nomination – no vote required)
d) Nine Mile Canyon – Great Hunt Rock Art Panel
e) William Hawk Cabin – Request for approval to move

Utah State Historical Society Committee – David Rich Lewis, Chair

Major Planning, Gifts & Awards Committee – Mike Homer, Chair

Library, Collections & Digitization – Steve Olsen, Chair

  • Approval of 2018 Board meeting dates – Alycia Rowley
    Proposed change to 4th Thursday quarterly (due to conflicting Board calendars) January 25th, April 26th, July 26th, October 25th

2:00 p.m. BREAK

2:10 p.m. TRAINING
Board Duties, Bylaws and Statutory Authority – Thom Roberts

2:25 p.m. OTHER BUSINESS?

  • Here are some other ideas regarding Board conversations. Are there others now to list or some here to remove?
    – Want more policy discussions: national and local
    – How Utah approaches the 106 and state 404 compliance process different than other states
    – DFCM mirror GSA to look at urban core and use of historic bldgs.
    – Future of Global Information Systems (GIS) and ESRI cultural resource management
    – How have State History’s mission and programs changed over the last decade?
    – What is the role of State History in the Rio Grande neighborhood?

3:00 p.m. ADJOURN