AHRAB Executive Board Meeting

Public Body:

Arizona Historical Records Advisory Board (AHRAB)

Date/Time:

Monday, March 27, 2017 - 10:00am to 12:00pm

Address:

Arizona State Archives

1901 W Madison St

Phoenix, AZ 85009

Body:

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 27th of March, 2017, from 10:00AM – 12 Noon 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) – Criteria and Kickoff

2018-2022 AHRAB ACTION PLAN

2017 REGRANT PROGRAM

FUTURE MEETING AGENDA ITEMS

FUTURE MEETING DATE

CALL TO THE PUBLIC

ADJOURNMENT

Contact Name:

Melissa Swain