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<br />HistoricalCommission <br />Agenda <br />June 15, 2011 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30PM <br />The following agenda has two primary parts, each of which represents a different function of the <br />Historical Commission, which is both an advisory board for the Louisville City Council and a <br />501c3 fundraising board for the Louisville Historical Museum. <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Public Comments on Items Not on the Agenda <br />Advisory Board <br />V.Meeting as for the City of Louisville <br />A.Approvalof April 20,2011 and May 18, 2011 meeting minutes, and May 31, 2011 <br />subcommitteemeeting minutes–see attachedminutes <br />B.Report from the Director of Library & Museum Services <br />C.Museum Coordinator’s Report <br />1.Approval of Deeds of Gifts from donors <br />2.Questions regarding Museum Coordinator’s Report –see attached report <br />th <br />3.Planning for how to observe Museum’s 25anniversary <br />a.Brown Bag talk with Museum founders –August 2, 2011 <br />b.Labor Day Parade Entry–Sept. 5, 2011 <br />c.Banner for Museum exterior and for parade <br />d.Open Hours on Sept.3, 2011 (first Saturday of the month) <br />e.Possible reception <br />f.Other <br />D.Discussion& Approvalof Revised Commission Bylaws –see attached draft <br />E.Chairperson’s Report <br />F.Commission Comments&Discussion Items for nextMeeting <br />G.Close Advisory Board Meeting <br />City of Louisville <br />Louisville Historical Museum <br />749 Main Street Louisville CO 80027 <br />303-665-9048(phone) 303-335-4550 (fax) www.louisvilleco.gov <br /> <br />