Board Of State History

A G E N D A

BOARD OF STATE HISTORY MEETING

Thursday, June 13, 2013

The Rio Grande Depot Board Room

TIME: 12:30 p.m. (working lunch for Board members, hosted by State History)

PLACE: Rio Grande Depot Board Room

1:00 p.m. BOARD MEETING

WELCOME – Michael Homer

INTRODUCTION, BRIEFING AND DISCUSSION – Brad Westwood, Director, State History

DHA BRIEFING – Julie Fisher, Executive Director, Department of Heritage and Arts

STATE HISTORY QUARTERLY ACCOMPLISHMENTS – Brad Westwood

ACTION ITEMS

1. Approval of the January 10, 2013 Minutes – Michael Homer

2. National Register Nominations – Cory Jensen

Avenues Historic District (amended) - Korral Broschinsky
Howard and Marian Bennion House - Korral Broschinsky
Albert and Celestine Mabey House (South Jordan Multiple Property)
Weber Stake Relief Society Building (additional documentation)
Miles Goodyear Cabin (additional documentation)
Removal from Register of Box Elder High School in Brigham City

3. Acquisitions Committee:

Review Residence of Horace S. Eldredge painting by Lee Greene Richards – Michele Elnicky
Final approval of Memorandum of Agreement concerning the Guilaume Seignac painting, Untitled (Woman with Cherub) – Doug Misner

4. Annual Awards Review and Approval – Lisa Buckmiller

DISCUSSION ITEMS

5. Board Nominations Update – Michael Homer

Exiting Board Members Thank You

6. 61st Annual Meeting update – Alycia Aldrich

7. Board Retreat Location and Agenda – Alycia Aldrich

OTHER BUSINESS

NEXT MEETING: Retreat, August 8, 2013

ADJOURN

Utah State History

Board Of State History

Utah Department of Heritage and Arts