State Historical Society of Iowa Board of Trustees Meeting

AGENDA
 

1. Call to Order
   1. Welcome & Introductions
   2. Roll Call
   3. Approve Agenda
   4. Approve Draft Minutes
      1. March 26, 2025
2. SHSI Administrator Report
   1. Quarterly Board Report
3. Old Business
   1. Excellence in History Awards
4. New Business
   1. Election of Interim Chair
   2. HRDP
   3. Deacessions
      1. Deaccession Proposal Documents - https://drive.google.com/drive/folders/12fbBE4R1iOENS6uwOsIvtlJHU5477ZY2?usp=sharing
      2. #1 Historical Library – Des Moines - Boston Transcript Genealogical Clippings
      3. #2 Historical Library – Des Moines – Family History Reference Files
      4. #3 Historical Library – Des Moines – Duplicate State Publications
      5. #4 Historical Library – Des Moines – Iowa and Non-Iowa Serials and Newspapers
      6. #5 Historical Library – Des Moines – Single Issue Iowa and Non Iowa Newspapers
      7. #6 State Archives – Des Moines – 1915 Census Enumerator Index Cards
      8. #7 Historical Library – Iowa City – Iowa and Non-Iowa Books and Serials
      9. #8 Special Collections – Iowa City – Iowa City Fire Department Personnel Records
5. SHSI Updates
   1. SHSI Board Appointments & Recognition
   2. Staffing updates
   3. Other
6. Iowa Historical Foundation Update
7. Public Comment
8. Adjournment