Hall of Records Commission Meeting
December 9, 2010

Electronic Classroom
Maryland State Archives

12:00 noon

Agenda


Map from medal cast for Cecil Calvert, second Lord Baltimore, ca. 1632,
the official trademark of the Maryland State Archives Trust Fund
Latin motto translates: As the sun thou shalt enlighten America,
and earliest known image of Anne Arundel, with her husband, Cecil
Calvert, 2nd Lord Baltimore ca. 1640, both used as trademarks for the 
Friends of the Maryland State Archives


Call to Order by the Chairman

Attendees (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/html/attendees_9dec10.html) and Introduction of Special Guests

Special Announcements/Opening Remarks

Reports and Minutes of Previous Meetings

April 28, 2010 (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000031/html/minutes_28apr10.html)

Special Meetings and Celebratory Events

June 18, 2010:  Dr. Papenfuse, Elaine Bachmann, and Mimi Calver participated in events related to the National Speaker's Conference, providing a tour of the State House to David McCullough

July 2, 2010:  Dr. Papenfuse, Tim Baker, Emily Oland Squires, Nancy Bramucci, and Rob Schoeberlein participated in a meeting of the Baltimore City Archives Advisory Board
July 4, 2010: Dr. Papenfuse gave the July 4 address at Houghton House, Queen Anne's County to which the Hall of Records Commission was invited.
October 22, 2010:  Tim Baker, Elaine Rice Bachmann, Sasha Lourie, & Chris Kintzel attended a meeting of the Maryland Commission on Artistic Property
November 10, 2010:  Dr. Papenfuse, Tim Baker, Emily Oland Squires, Chris Haley, Maya Davis, Rachel Frazier, Frank Patnaude, and Kara Carter attended  a meeting of the Legacy of Slavery Advisory Board
November 17, 2010:  Dr. Papenfuse, Tim Baker, and Rob Schoeberlein participated in a meeting of the Maryland Historical Records Advisory Board
Proposed Action: motion of approval of minutes (as amended, if amended), and recognition of the special meetings of the Commission as defined by standing resolution

Records Retention and Disposal

Retention Schedules (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/hrc_schedules_9dec10.pdf)

Disposals (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/hrc_disposals_9dec10.pdf)

Proposed Action: motion of approval of Records Retention and Disposal Schedules as presented.

Deputy Archivist's Report 

Budget
Grants
SNAP State Historical Records Advisory Board Revitalization and Emergency Preparedness $7,658
          DOE Flight to Freedom $738,935
          NHPRC – Salvaging the Records of Baltimore City $121,840
          Middendorf – Washington document case $60,000
          Four Rivers Heritage Area Grant for State Art Collection booklet, $2,500
          IMLS HistoryMakers Grant -- 1 or 2 archivists placed with the Maryland State Archives for 9 months
          Other grant applications and solicitations for funding that are in the works, including our partnership with the Friends of the Maryland State           Archives

APC – State House tour guides -
reorganization of function

Capital Budget request - status and policy challenges 

Managing for Results

Technology Master Plan

Constituent and Interagency Services Department

The consolidation of the warehouse staff at the Baltimore City Archives the Archives main facility in Annapolis will result in savings of about $100,000 and more efficient services to the courts, other agencies and the public.

Scanning and posting of all index information and the scanning of circulating microfilm

Major Initiatives

Baltimore City Archives
State House Update
        Visitor Center update
        Old House Chamber
        State House Caucus Room    /    Display of USS Maryland Silver Service
        Old Senate Chamber – Capital program for restoration has been submitted
        Exhibit Case for Washington’s Resignation Speech.  Private Funds raised to date: $84,500
       
 Reinvigorating Records Management
                        Adoption of revised regulations
                        Development of Records Management Guidance
                        IPER program to train state and local government employees
                        Automation of records destruction certificate

Publications

New revised and streamlined home page
New State House web page
BaltimoreCityhistory.net
Maryland's Art Collection (Friends of the Maryland State Archives)

Building Improvements (DGS)

New Cooling tower
New Chillers
New Furnace
Leaky roof (work underway)
Mold remediation in basement (work underway)

Other
          Accounting/Inventory of Art Collections
At the request of the Commission on Artistic Property, Archives staff worked with the Comptroller’s office to formally remove the art collections from the fixed asset inventory system of the state.  This effort was undertaken to be consistent with current museum practices and government accounting standards.  Approval Letter

State House Valuation Study
The Treasurer’s Office has just completed a Landmark Valuation study of the Maryland State House for the purpose of expressing an opinion of the actual replacement cost and the landmark historical value for insurance purposes.  The Archives agrees with those who have held out this report as being impressive, comprehensive and precedential.  We commend the Treasurer and the Archives is pleased to have been of assistance.

Proposed action by the Commission:  adoption and approval of reports incorporating any comments on budget related matters

State Archivist's Report

Days to Remember: December 7 and December 9

See also: the Maryland State Archivist's Blog (http://marylandarchivist.blogspot.com/) for other reflections on the mission of the Maryland State Archives, and comprehensive list of  Staff Activities related to the mission of the State Archives undertaken since since last Hall of Records Commission meeting ((http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/staff_activities_9dec10.pdf), and the calendar of Education and Outreach activities below.

Selected Outreach efforts of the State Archivist:
July 2010-  the NHPRC grant to salvage the Baltimore City Archives and to inform the celebration of the successful defense of Baltimore in 1813-14, and again in 1861-65.
October 7-14, 2010: travel to Belgrade and London to discuss cooperative archival management programs with the Belgrade based Jefferson Institute and to conduct research on Maryland in the War of 1812 at the British National Archives (privately funded)
October 17, 2010: travel to Chicago at the invitation and expense of  an IMLS grant intended to advance African Americans in the archival profession.  The Maryland State Archives will host one or more fellows funded by the grant who will work on Maryland related archival projects.
October 26, 2010: participation in the Art Museum Partnership Director's forum in New York and met with Graham Arader, a prominent New York art and map dealer with regard to acquiring at no cost,  facsimiles of some unique Maryland maps
November, 2010-February 2011: Assisting in exhibits relating to the Underground Railroad and the 20th century Sit In demontrations led by Morgan students with the Chairman of the Maryland Slavery Commission, Professor Larry Gibson

Summer 2010 Internship and Volunteer Programs

Matching funds from Maryland Commission for Women, National Park Service Network to Freedom, St. John's College, Washington College
Project list (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/projectlist.pdf)
Final Reports (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/finalreports2010.pdf)
Ashley Behringer's Intern Project (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/behringer.pdf)
Rachel Bartgis' Intern Project  (http://www.msa.md.gov/msa/stagser/s1259/103/spawn_collection_website/html/main.html)
Volunteer involvement in Archival functions both at home and at our research sites (MSA and BCA)

Approval of Grant Applications

NHPRC SNAP Grant for Maryland SHRAB and Emergency Preparedness, $7,658 (2010-2011)
NHPRC Detailed Processing Grant for the BCA, $121,840 (2010-2013)
US DOE Grant for the Flight to Freedom Legacy of Slavery project, $738,935 (2010-2013)
Middendorf Foundation Grant for State House Washington Document Display Case, $60,000
Four Rivers Heritage Area Grant for State Art Collection booklet, $2,500
IMLS HistoryMakers Grant -- 1 or 2 archivists placed with the Maryland State Archives for 9 months
Other grant applications and solicitations for funding that are in the works, including our partnership with the Friends of the Maryland State Archives

Proposed Action by the Commission:  Resolution of full support for archival initiatives as they relate to policy and publications, including the possible revision to the  proposed capital projects for storage and conservation of the State's archival and fine arts collections

Recent Gifts, Deposits and Acquisitions

Special Collections (Report on Collections Received Since the Last Hall of Records Commission Meeting

Government Records (http://www.msa.md.gov/megafile/msa/stagsere/se1/se14/000032/pdf/gov_records_9dec10.pdf)

Proposed Action by the Commission:  Resolution of Appreciation for all recent gifts.  

Maryland State Archives On Line

Finding Aids, Reference Services, and Publications:
aomol.net, archivesofmaryland.net, marylandlegalhistory.net - Access to over 471,000 historical documents that form the constitutional, legal, legislative, judicial, and administrative basis of Maryland's government
baltimorecityhistory.net - Guide to Research and Writing about the History of Baltimore City
editonline.us - Transcription and editing of historical documents online
lrac.us - Land Records Access Committee and Image Retrieval System for Maryland
mappingmaryland.net - The Interactive Maps component of the Flight to Freedom and County Boundaries projects allows historians, genealogists, and researchers to search for Maryland property owners
martenet.org - Maryland Historical Maps
mdelect.net - Find your Elected Officials
mdgovpics.net - The Governor's Office Photo Gallery
mdgovpubs.net - Government Publication Library
mdhistory.net - Research and Lectures on Maryland History topics
mdhistpics.net - Historical Photographs of Maryland
mdhs.mdsa.net - Maryland Historical Trust
mdihp.net - Maryland Inventory of Historic Properties
mdlandrec.net - Digital image Retrieval System for Land Records in Maryland
mdmanual.net - Guide to Maryland Government
mdnewspapers.net - Guide to Maryland Newspapers
mdplats.net, plats.net - Digital Image Reference System for land Survey, Subdivision, and Condominium Plats
mdprobate.net - Digital Image Reference System for Maryland Probate Records
mdroads.net - Maryland State Archives Digital Imaging Management for State Highway Administration
mdsa.net - Maryland State Archives Homepage
mdslavery.net, slaverymd.net - African American Research at the Maryland State Archives
mdstatehouse.net - This website represents the initial phase of the Maryland State House Historic Structure Report Project
mdvitalrec.net - Vital Records Indexing Project
mopw.net/ids/login.cfm - Public Works
msa.md.gov/msa/intromsa/html/record_mgmt/homepage.html - Records Transfer and Storage Management
msa.md.gov/msa/refserv/govpub/html/search.html - Government Publications On Line
potomachistory.net - Maryland's Ownership of the Potomac River
teachingamericanhistorymd.net - A partnership program bringing historical resource materials and professional-development experience to K-12 U.S. history teachers
v3.mdlandrec.net - Version 3 of the Land Records Website

Education and Outreach

Courses taught and lectures given by the State Archivist (see prior resolution on 4/19/2000)
Fall 2010:  Teaching 2010 Legal History Seminar:  Building Baltimore at the University of Maryland School of Law
Fall 2010:  Teaching Murder and Espionage in Maryland at Johns Hopkins University
May 4, 2010:  Dr. Papenfuse hosted a tour of the Sands House, Governor's Office, and the Maryland State Archives for students and teachers from Boys' Latin School
May 7, 2010:  Dr. Papenfuse participated in the University of Maryland School of Law 2010 Roundtable of Baltimore Historians, serving on the panel The Perilous State of the Archival Future and Suggestions for Averting Catastrophe
June 10, 2010:  Dr. Papenfuse participated in a meeting of the Institute of Museum and Library Services Grant Proposal Advisory Group
July 4, 2010:  Dr. Papenfuse participated in the Paca Graveside Celebration with Queen Anne's County Historical Society, speaking on William Paca, George Washington, and the Bill of Rights
August 10, 2010:  Dr. Papenfuse provided a tour of the State House for First Lady Michelle Obama and guests
September 16, 2010:  Dr. Papenfuse presented a lecture to the Johns Hopkins Club on The Perils of Parenthood:  Charles Carroll of Carrollton's relationship to his son, Charles Carroll of Homewood 
October 1, 2010:  Dr. Papenfuse presented a lecture at Broadmead on A Spy in Charles Village, Or the Framing of Alger Hiss? 
November 1, 2010:  Dr. Papenfuse participated with Dan Friedman in a radio broadcast at WYPR on Constitutional Conventions 
May 1, 2010:  
Rachel Frazier presented a lecture at the Wiley H. Bates Legacy Center on African American Resources for Annapolis at the Maryland State Archives
May 3-8, 2010:  
Vicki Lee traveled to Haiti as part of the joint project of the Smithsonian Institute and American Institute of Conservation to evaluate sites for the Haitian Cultural Recovery Center
May 5, 2010:  
Elaine Rice Bachmann presented a lecture at the Cincinnati Art Museum on Designing Camelot:  Jacqueline Kennedy's Role as Tastemaker to the Nation
May 15, 2010:  Jenn Cruickshank participated in the 2010 Angels Project, rehousing a tintype collection at the Milwaukee County Historical Society
May 18, 2010: Dr. Papenfuse traveled to Salt Lake City at the expense of the Church of the Latter Day Saints to discuss cooperative records preservation, access, and storage proposals
May 29, 2010:  Vicki Lee and Rachel Bartgis attended the memorial service for William Spawn
June 3, 2010:  Rob Schoeberlein presented a lecture at the Anne Arundel Genealogical Society on Almshouses in Maryland 
June 4, 2010:  Vicki Lee, Jenn Cruickshank, Camille DiMarco, Allison Rein, and Rachel Bartgis presented a lecture to the Summer 2010 interns on Proper Records Handling, Care, and Preservation 
June 7-28, 2010:  Vicki Lee traveled to Haiti to assist with the set up of the Paper Conservation lab at the Haitian Cultural Recovery Center, locating local sources for conservation materials and performing conservation treatments of documents, books, and paintings
June 11, 2010:  Chris Haley participated as the Banquet Speaker at the Southern California Genealogical Society Jamboree, speaking on My Genealogy:  Now and Then 
June 15, 2010:  Nancy Bramucci served as a Judge at the University of Maryland's National History Day
June 25, 2010:  Nancy Bramucci presented a lecture to the Summer 2010 interns on Bring Out Your Dead!  Cemeteries, Tombstones & Historical Research in 19th Century Maryland 
June 25, 2010:  Rachel Frazier presented a lecture at the Wiley H. Bates Legacy Center on African American Resources for Annapolis at the Maryland State Archives 
June 28, 2010:  Maria Day presented a lecture to the Summer 2010 interns on Identifying Prints and Book Illustrations 
July 1, 2010:  Rob Schoeberlein presented a lecture to the Board of the Mental Helath Association of Maryland on History of Mental Health Care in Maryland 
July 12, 2010:  Rod Cofield, Director of Interpretation and Museum Programs at Historic Londontown, presented a lecture to the Summer 2010 interns on Women in Colonial-Era Public Houses 
July 26, 2010:  Vicki Lee presented a lecture to the Summer 2010 interns on Disaster Recovery and Emergency Response for Essential Records and Artifacts 
August 2, 2010:  Dr. Martin Ford, Associate Director, Maryland Office for New Americans, presented a lecture to the Summer 2010 interns on Melting Pot or Mixing Bowl:  How Immigration Shapes our History 
August 11, 2010:  Maria Day presented a lecture to the Rotary Club of Lake Shore on Preserving Local History in Archives 
September 17, 2010:  Elaine Rice Bachmann provided a tour of the State House to the General Society Sons of the Revolution, after which the Society presented a donation to the Friends of the Maryland State Archives for the exhibit case for George Washington's resignation speech
September 20, 2010:  Tim Baker and Wei Yang provided an overview and tour of the Maryland State Archives to a delegation from Jiangsu Province, China
September 23, 2010: Dr. Papenfuse returned the original records of the Town of Macedon, New York, and addressed the Town  Council on the Underground Railroad Connections  between Macedon and Maryland.
October 9, 2010:  Mike McCormick participated in the annual meeting of the Maryland Genealogical Society, presenting a lecture on Military Records at the Maryland State Archives 
October 7-14, 2010: Dr. Papenfuse traveled to Belgrade and London to discuss cooperative archival management programs with the Belgrade based Jefferson Institute and to conduct research on Maryland in the War of 1812 at the British National Archives (privately funded)
October 17, 2010: Dr. Papenfuse traveled to Chicago at the invitation and expense of  an IMLS grant intended to advance African Americans in the archival profession.  The Maryland State Archives will host one or more fellows funded by the grant who will work on Maryland related archival projects.
October 18, 2010:  Tim Baker and Wei Yang provided an overview and tour of the Maryland State Archives to a delegation from Jiangsu Province, China
October 26, 2010:  Chris Haley participated in the Prince George's African American Museum & Cultural Center program Through Our Lens:  A Conversation with Local Filmmakers 
October 26, 2010: Dr. Papenfuse participated in the Art Museum Partnership Director's forum in New York and met with Graham Arader, a prominent New York art and map dealer with regard to acquiring at no cost,  facsimiles of some unique Maryland maps
November 18, 2010:  Wei Yang provided an overview and tour of the Maryland State Archives to a delegation from the Zhejiang Provinvial Archives Bureau, Zhejiang Province, China
December 1, 2010:  Nancy Bramucci participated in the Baltimore County Public School History Lab
December 3-4: State House by Candlelight hosted by Elaine Bachmann, Mimi Calver, Sasha Lourie, and Justin Gore.
December 6, 2010:  Mike McCormick, Kevin Swanson, and Vicki Lee provided and overview and tour of the Maryland State Archives to the Odenton Genial Genealogy Society

Forthcoming special meetings of the Commission and events of interest

December 9, 2010:  Chris Haley will participate in the Prince George's African American Museum & Cultural Center program Our Films, Ourselves:  Spotlight on Local Filmmakers 

December 10, 2010:  Dr. Papenfuse will participate in the Administrative Office of the Courts Conference "Supporting Children through the Judiciary," speaking at the session Special Processes - Court of Appeals, Transferring Files, Exceptions Procedures 
December 10, 2010: Emily Oland Squires will attend the special presentation at the Maryland Court of Appeals on The History of Women Lawyers in Maryland 
December 16, 2010:  Dr. Papenfuse and Tim Baker will participate in a meeting of State Archivists from Maryland, Pennsylvania, New York, New Jersey, Delaware, Virginia, Indiana, and Washington State, with representation from the Library of Congress concerning Digital Archives and the sharing of State resources to preserve digital collections
January 7, 2011:  Dr. Papenfuse, Tim Baker, and Wei Yang will meet with the CIO and Dean of Libraries of the University of Maryland concerning the National Digital Stewardship Alliance
January 25, 2011:  Dr. Papenfuse will make a presentation before the Senate Education and Environmental Affairs Committee on HB 345, State Government - State Designations - Review, Evaluation, and Recommendation by the State Archivist 
February 18, 2011:  Dr. Papenfuse and Chris Haley will participate in the Washington College Teaching American History program Roots of a Nation - a Chesapeake Journey 
February 24, 2011:  Dr. Papenfuse and Rob Schoeberlein will provide an overview and tour of the Baltimore City Archives to the Maryland Caucus of the Mid-Atlantic Regional Archives Comference
April 25, 2011:  Dr. Papenfuse, Tim Baker, Rob Schoeberlein, Maria Day, and Vicki Lee will participate in the Spring Meeting of the Maryland History and Culture Collaborative

New Business

Next meeting

The next Hall of Records Commission meeting is scheduled for Thursday, April 28, 2011.

Adjournment


Dr. Edward C. Papenfuse
State Archivist
Maryland State Archives
350 Rowe Boulevard
(410) 260-6401.
Email: edp@mdarchives.state.md.us

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