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Historical Commission <br />Agenda <br />January 15, 2025 <br />Page 2 of 2 <br />VI. Public comments on Items Not on the Agenda <br />VII. Approval of Designation of Places for Posting of Notice of 2025 Public <br />Meetings — see attached memo <br />VIII. Approval of 2025 Meeting Dates & Location — see attached memo <br />IX. Distribution of 2025 Open Government & Ethics Pamphlet — see attached <br />A. Distribution of Museum Collections Policy — Section 8: Ethics and <br />Conflict of Interest — see attached <br />X. Distribution of 2025 Rules of Procedure — see attached <br />XI. Report from Louisville History Foundation board representative, Gordon <br />Madonna (3 minutes) <br />XII. Report from liaison from the Historic Preservation Commission. Sloane <br />Whidden (3 minutes) <br />XIII. Updates on Museum — Gigi Yang, Museum Services Supervisor, and <br />Sharon Nemechek, Director of Cultural Services <br />A. Budget updates <br />B. Museum buildings and campus <br />C. Museum Services Supervisor's written report — see attached memo <br />D. Updates on Museum operations & projects <br />E. Approval of Deeds of Gifts from donors <br />F. Advice sought on donations of other artifacts being offered <br />XIV. Commission's Work Plan for 2025 <br />A. Review Work Plan for 2024 - see attached <br />B. Presentation to City Council tentatively scheduled for April 8 — need <br />HMAB Chair or other member to present <br />XV. Pioneer Award / Chamber Banquet — January 30 <br />XVI. Chair's Report <br />XVII. Election of officers (Chair, Vice Chair, and Secretary) for 2025 (Officers <br />assume duties upon election) <br />A. Call for nominations and/or self -nominations <br />XVIII. Commission comments & discussion items for next meeting (March 19, <br />2025) <br />XIX. Adjourn <br />