Illinois Historic Preservation Agency will meet at 9:30 a.m. Monday, Nov. 14.
IHPA Board of Trustees Meeting November 14, 9:30am-12:30p.m. Abraham Lincoln Presidential Library Multi-Purpose Room 112 N. 6th St. Springfield, Illinois 6270
Agenda
I. Roll Call
II. Consent Items (Action)
a. Minutes from the July 26,2016 Public Meeting
b. Minutes from the July 26, 2016 Executive Session (to remain closed)
III. Opening Remarks/ Introduction of new Board member – James Bruner, Chair
A. 2017 Meeting dates and location
IV. IHPA Director’s Report – Heidi Brown-McCreery
V. ALPLM Director’s Report– Alan Lowe Caterpillar Loan Request- (Action Items)
I. Deputy Director Report– Ryan Preen
a. Lincoln Trail Monument Memorial Proposal
b. Historic Sites Leasing Program
c. Leasing the Great Room at the JRB for special events
VII. Historic Sites Report- Ryan Preen
VIII. Preservation Services Report – Rachel Leibowitz a. IHSAC Board Nominations: Dan Monroe, Historian - Champaign, IL Daniel J. O’Rourke Archaeologist, Bolingbrook, IL Christen A. Sundquist, Architectural Historian - Elgin, IL Edward Torrez, Preservation Architect - Chicago, IL Sarah Lawrence, Preservation Advocate- Carbondale, IL
IX. Legislative Report- Jennifer Hogan X. Legal Report- Tom Carlisle
XI. Facilities Report – Mike Norris
XII. Internal Audit Report- Rita Moore
XIII. Executive Session – Closed pursuant to 5 ILCS 120/2(c) (1), (11) XIV. Executive Session – Closed pursuant to 5 ILCS 120/2 (c)(29) XV. Return to Open Meeting Concurrence- Library Director (Action)
XVI. Public Comment (3 minutes)
XVII. Public Meeting Adjournment
Alerts Sign-up