Board of State History Meeting - January 25, 2024 - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- State Agency
- Entity
- Department of Cultural and Community Engagement
- Public Body
- Board of State History
Notice Information
- Notice Title
- Board of State History Meeting - January 25, 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 25, 2024 12:00 PM
- Event End Date & Time
- January 25, 2024 02:30 PM
- Description/Agenda
- Board of State History Meeting Agenda Thursday, January 25, 2024 12:00 pm - 2:30 pm Join electronically via Zoom or attend in person at anchor location: 3760 S. Highland Drive, 4th Floor 12:00 pm - Welcome - Molly Cannon New Board members: Michael Brenchley and Emily Larsen New full and part-time staff: Brandi Burns, Dir. of Education and Engagement Lisa Barr, Dir. of Local History Services Amy Green Larsen, Data Mgmt. Spc. Jami Van Huss, Utah 250 Exhibit Jake Jolley, Museum of Utah admin Eliza Carr, Intern, Women's History 12:10 pm - Public comment - Molly Cannon 12:15 pm - Approval of October 26, 2023 meeting minutes - Molly Cannon MOTION 12:18 pm - Department update - Donna Law and Kat Potter 12:30 pm - Administrative Rules - Alycia Rowley Approval to Submit Five-Year Reviews for Administrative Rules - R455-14 Procedures for Electronic Meetings MOTION TO CONTINUE RULE - NO CHANGES IDENTIFIED - R455-15 Procedures for Emergency Meetings MOTION TO CONTINUE RULE - NO CHANGES IDENTIFIED Non-substantive changes for all R455 Historical Society Administrative Rules to update name change. NO MOTION NEEDED R455-18 Policy for Deaccessioning of Artifacts and Documentary Materials for Education and Cultural Use - Effective Date Received from Administrative Rules on 12/27/2023. NO MOTION NEEDED 12:40 pm - Proposed Board retreat on October 24th, the already-scheduled date for our Board meeting. This date will allow staff to develop an agenda for Board review at the April meeting. - Kevin Fayles 12:50 pm - Approval of Draft UHS Loan Policy - Tim Glenn and Nicole Sandberg 1:00 pm - Program Updates, Challenges, and Opportunities in 2024 Publications - Holly George & Mark Melville Peoples of Utah Revisited - Monique Davila and Jordan Kiyak Women's History - Katherine Kitterman K-12 Programs - Wendy Rex Atzet Library & Collections - Doug Misner Museum of Utah - Tim Glenn Education & Engagement - Brandi Burns Local History Services - Lisa Barr Administration - Jessica Proctor, Haille VanPatten, and Kevin Fayles, 2:15 pm - Director's Report - Kevin Fayles on behalf of Jennifer Ortiz 2024 Big Picture Meeting Adjourned
- Notice of Special Accommodations (ADA)
- NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Alycia Aldrich at 801-245-7226.
- Notice of Electronic or Telephone Participation
- Utah Historical Society is inviting you to a scheduled Zoom meeting. Topic: Board of State History Meeting Time: January 25, 2024 12:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://utah-gov.zoom.us/j/7352004394 Meeting ID: 735 200 4394 One tap mobile +13462487799,,7352004394# US (Houston) +16694449171,,7352004394# US Dial by your location +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US Meeting ID: 735 200 4394 Find your local number: https://utah-gov.zoom.us/u/kd4CnvtpDk Join by SIP 7352004394@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 149.137.68.253 (Mexico) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 735 200 4394
Meeting Information
- Meeting Location
-
3760 S. Highland Drive
4th Floor, Mirror Lake Board Room
SLC, UT 84106
Show in Apple Maps Show in Google Maps - Contact Name
- Alycia Aldrich
- Contact Email
- aaldrich@utah.gov
- Contact Phone
- (801)245-7226
Notice Posting Details
- Notice Posted On
- January 22, 2024 12:06 PM
- Notice Last Edited On
- January 26, 2024 09:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| January 25 2024 Meeting Agenda.pdf | Other | 2024/01/22 12:05 PM |