State Historical Society of Iowa Board of Trustees Meeting

AGENDA

Zoom Conference 
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https://us02web.zoom.us/j/86492823117?pwd=W4oMTPXmP65PuixOeeBX2JcEB8Ih5f.1

Meeting ID: 864 9282 3117
Passcode: 590548
 

1. Call to Order
   1. Welcome & Introductions
   2. Roll Call
   3. Approve Agenda
   4. Approve Draft Minutes
2. SHSI Administrator Report
3. Old Business
   1. Excellence in History Awards
4. New Business
   1. Election of Interim Chair
   2. HRDP
   3. Deacessions
      1. #1 Historical Library – Des Moines - Boston Transcript Genealogical Clippings
      2. #2 Historical Library – Des Moines – Family History Reference Files
      3. #3 Historical Library – Des Moines – Duplicate State Publications
      4. #4 Historical Library – Des Moines – Iowa and Non-Iowa Serials and Newspapers
      5. #5 Historical Library – Des Moines – Single Issue Iowa and Non Iowa Newspapers
      6. #6 State Archives – Des Moines – 1915 Census Enumerator Index Cards
      7. #7 Historical Library – Iowa City – Iowa and Non-Iowa Books and Serials
      8. #8 Special Collections – Iowa City – Iowa City Fire Department Personnel Records
   4. State Historic Building Code - Proposed Rule Changes
5. SHSI Updates
   1. SHSI Board Appointments & Recognition
   2. Staffing updates
   3. Other
6. Iowa Historical Foundation Update
7. Public Comment
8. Adjournment