First meeting of ALPLM Board of Trustees

NOTICE TO THE PUBLIC

The Board of Trustees for the Abraham Lincoln Presidential Library and Museum will meet for business on WEDNESDAY, JANUARY 15, 2020 on the 2nd floor of the Library Building (112 N. 6th Street, Springfield, IL 62701) in the Multi-Purpose Meeting and Conference Room

The Board of Trustees meeting will begin at 9:30 a.m.



INAUGURAL MEETING of the ALPLM BOARD of TRUSTEES
WEDNESDAY, JANUARY 15, 2020
HON. RAY LAHOOD, Chair

The ALPLM Board of Trustees will meet for business on the 2nd floor of the Library building (112 N. 6th Street, Springfield, IL 62701) in the Multi-Purpose Meeting & Conference Room.

PROPOSED AGENDA

9:00 AM..................... ARRIVAL

9:30 AM..................... CALL TO ORDER | Hon. Ray LaHood, Chair
I. BOARD OF TRUSTEES INTRODUCTIONS
II. INTRODUCTION OF DEPUTY GOVERNOR JESSE RUIZ
III. FOUNDATION INTRODUCTIONS

10:15 AM................... PUBLIC COMMENT

10:45 AM................... NEW BUSINESS | Chair LaHood
I. SUBCOMMITTEES: Creation & Chair Appointments
II. AGENCY POLICIES: Recommendations for Review
III. LOAN AGREEMENTS
IV. 2020 MEETINGS: Recommendations

11:45 AM................... WORKING LUNCH | Staff Presentations
I. WEBSITE OVERHAUL | Patty Knepler, Director of Marketing
II. PUBLIC PROGRAMMING | Joe Crain, Director of Public Programs
III. LEGAL DISCUSSION | David Kelm, Chief Legal Counsel
IV. SUMMARY OF STATUS UPDATE | Sam Wheeler, State Historian
V. PRESENTATION OF SEARCH FIRM PROPOSALS | Melissa Coultas, Chief of Staff

1:15 PM..................... MUSEUM & UNION STATION TOUR | Lance Tawzer, Director of Exhibits

2:15 PM..................... LIBRARY FACILITY TOUR | Lisa Horsley, Director of Library Services

3:00 PM..................... ADJOURN