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<br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />May 2, 2007 <br />City Hall, Spruce Meeting Room <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 March Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Jean Morgan - Ms. Downer's Cabins <br />VII. Treasurer's Report <br />VIII. Executive Director's Report <br />IX. Museum Coordinator's Report <br />A. Deeds of Gift from Donors <br />B. Correspondence <br />C. Visitor's Report and Tours <br />D. Activity Report <br />E. Update on History of the City's Safe <br />X. Committee Reports <br />A. Facility Management (Alice) <br />1. Jordinelli House Project Status & Work Plan <br />2. Items for City <br />3. Fencing <br />4. Painting Estimates <br />B. Community Education (Bill) <br />1. Kids Page Handout for Taste of Louisville <br />C. Events & Fund Raising (Elle) <br />1. 2007 Society Program Review <br />2. Taste of Louisville - June 9 <br />3. New Sale Items <br />4. Update on April 20 Planning Meeting (Next Meeting - May 11, 9:00 AM) <br />5. Goals for 2007 & Planned Activities <br />D. Membership (Dan) <br />1. Ideas for Increasing Membership Levels for 2007 <br />E. Volunteers (Sally) <br />F. Public Relations (Donna) <br />1. Follow Up on Networking Meeting with Superior & Lafayette <br />2. Follow Up on Contacts with City Council Regarding Museum Staffing/Hours <br />XI. Chairperson's Report <br />A. Non Profit Postal Rate <br />B. Strategic Plan Update <br />C. Signature Approval at Bank <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 />