ARIZONA HISTORICAL RECORDS ADVISORY BOARD Meeting
NOTICE OF PUBLIC MEETING
Pursuant to A. R. S. 38-431, NOTICE IS HEREBY GIVEN that the Arizona Historical Records Advisory Board will hold a public meeting on the 28th of February, 2018, from 1:00PM – 3PM at the Polly Rosenbaum State Archives Building, 1901 W. Madison, Phoenix, AZ. The call-in number is 602-926-3738. When prompted, enter the pin 19807. The Board will discuss and may take action on any of the following items. The Board reserves the right to take agenda items out of order.
AGENDA
CALL TO ORDER –Ted Hale, State Coordinator
REVIEW AND APPROVAL OF PAST MINUTES- Rob Spindler, Chair
PROFESSIONAL ARCHIVIST DEVELOPMENT PROJECT (PADP) – Status/Implementation
2018-2022 AHRAB ACTION PLAN – Updating the plan
2017 REGRANT PROGRAM – Call for Proposals, board assistance with promotion
SUPREME COURT SIGNIFICANT CASES PROGRAM - Call for Subcommittee
AHRAB MEMBERSHIP – Call for Nominees
FUTURE MEETING AGENDA ITEMS
FUTURE MEETING DATE
CALL TO THE PUBLIC
ADJOURNMENT
Ted Hale, Director, Arizona State Archives, Records and Museum
DATE: 2/26/2018
Title II of the Americans with Disabilities Act prohibits the Arizona Historical Records Advisory Board from discriminating on the basis of disability in the provision of its public meetings. Individuals with disabilities may request reasonable accommodations, such as interpreters or alternative formats, by contacting the Arizona State Library, Archives and Public Records at (602) 926-4035 as soon as possible. Please be specific about the agenda item in which you are interested and for which you are requesting an accommodation. The department may not be able to provide certain accommodations prior to the meeting unless they are requested a reasonable time in advance of the meeting. The agenda will be made available in an alternative format on request.
ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS
1700 W. Washington, Suite 200 · Phoenix, Arizona 85007 · Home Page: http://www.azlibrary.gov
Phone: (602) 926-4035 · FAX: (602) 256-7983