Draft Agenda
Ohio Historical Records Advisory Board
January 18, 2008
10:00 a.m. – 3:00 p.m.
1. Welcome (Bill Laidlaw)
2. Approval of October 26, 2007 meeting minutes (Bill Laidlaw)
Pg. 3 (Action)
3. Selection of Vice Chair (Jim Strider)
Pg. 4 (Action)
4. Review of Strategic Plan Activities
To review OHRAB’s strategic plan for 2005-2007,
visit http://www.ohiohistory.org/ohiojunction/ohrab/strategic_plan.html
4a. Advocating for Ohio's Documentary Heritage
(i) 2008 Statehood Day Legislative Priorities and OHRAB participation (Jelain Chubb/Todd Kleismit)
Pg. 5 (Action)
(ii) Local Government Records (Jelain Chubb/Pari Swift)
Pg. 6 (Action)
(iii) Federal Programs (Jelain Chubb)
Pg. 8 (Action)
4b. NHPRC grant applications (Jelain Chubb)
(i) Competitive Grants
Pg. 9 (Action)
(ii) SNAP Grants
Pg. 10 (Information)
4c. Ohio Electronic Records Committee(John Runion)
Pg. 11 (Information)
4d. Nominations & Renewals of Board Members (Jim Strider)
Pg. 12 (Information)
4e. OhRAB Financial Status Report (Jelain Chubb)
Pg. 13 (Information)
5. Member institutional updates (all)
