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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />April 4, 2007 <br />City Hall <br />Spruce Meeting Room, 1st Floor <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of January and February Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Treasurer's Report <br />VII. Executive Director's Report <br />A. City Budget Update <br />B. 2007 Meeting Dates <br />C. Open Government Training (April 30, 7:00 PM & May 2, 8:30 AM - City Hall) <br />VIII. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Correspondence <br />C. Visitor's Report <br />D. Activity Report <br />E. Meeting with Superior & Lafayette Historical Organizations <br />IX. Committee Reports <br />A. Committee Membership Assignments <br />B. Facility Management (Alice) <br />1. Jordinelli House Project Status & Work Plan <br />2. Museum Campus <br />3. Fencing <br />4. Painting Estimates <br />C. Community Education (Bill) <br />D. Events & Fund Raising (Elle) <br />1. 2007 Society Program <br />a. Program Handout <br />b. Publicity <br />2. Taste of Louisville <br />3. Date for Planning & Goal Setting Session <br />E. Membership (Dan) <br />F. Volunteers (Sally) <br />G. Public Relations (Donna) - Historic Boulder Award <br />X. Chairperson's Report - Follow Up on Strategic Planning Session <br />XI. Old Business <br />A. Nonprofit Postal Rate <br />B. Museum Mission Statement <br />XII. Commission Comments <br />XIII. Discussion Items for Next Meeting <br />XIV. Adjourn <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street <br />303.335.4536 (phone) 303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />