Review the status and project objectives of the Board’s National Historical Publications and Records Commission’s Administrative Support Grant; discuss the Council of State Archivists’ project, Intergovernmental Preparedness for Essential Records (IPER); review components of the Directory of Florida Archival Repositories; discuss the Partnership for the American Historical Record (PAHR project); review of the Board Strategic Plan; and update members on projects and issues of the State Library and Archives of Florida.