AGENDA
CAPITOL PRESERVATION BOARD
Joint Subcommittee Meeting
Budget and Operations
Preservation Planning and Maintenance
&
Board Meeting
Wednesday, October 14, 2009
3:00 p.m.
Capitol Board Room
State Capitol Building
Action 1. Call to Order
· Approval of minutes for April 22, 2009 Joint Subcommittee meeting.
· Approval of minutes for September 2, 2009 Budget and Operations Subcommittee meeting.
· Approval of minutes for September 19, 2009 Preservation Planning and Maintenance Subcommittee meeting.
Discussion 2. Lease for Lobbyist Space-David Hart
Discussion 3. Facility Use Rule – David Hart
Discussion 4. Fees – David Hart
Discussion 5. Visitor Services – Allyson Gamble
· New Website
Discussion 6. ESCO Project Proposal – David Hart
Approval 7. University of Utah Publishing Press- Allyson Gamble
Discussion 8. Sale of Lions- David Hart