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Board Of State History

 

A G E N D A

BOARD OF STATE HISTORY MEETING

Thursday, January 10, 2013

The Rio Grande Depot Board Room

TIME: Noon (working lunch will be hosted by State History for Board members)

PLACE: Rio Grande Depot Board Room

1:00:  BOARD MEETING

WELCOME - Michael Homer 

ACTION ITEMS

1. Approval of the November 15, 2012 Minutes – Michael Homer

2. Policies – Kristen Rogers-Iversen

    3. Review Three State History Paintings – Michele Elnicky


DISCUSSION ITEMS

4. Board Nominations Update – Michael Homer
Governor’s application website http://gva1.utah.gov/boards/board.aspx?id=43490

5. Division Information – Wilson Martin

6. Discussion of Annual Meeting will follow this meeting 

OTHER BUSINESS

NEXT MEETING:  June 13, 2013

ADJOURN