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<br />HistoricalCommission <br />Agenda <br />September 21, 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.Approval of July 20,2011 & August 17, 2011 meeting minutes–see attached drafts <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 –seeattached report <br />th <br />3.Review of events celebrating the Museum’s 25anniversary <br />D.Chairperson’s Report <br />E.Consistency in Membership Numbers for City Boards & Commissions <br />F.Commission Comments&Discussion Items for nextMeeting <br />G.Close Advisory Board Meeting <br />Fundraising Board <br />VI.Meeting asfor the Historical Museum <br />A.Presentation/Approval of Treasurer’s Report <br />B.Membership Statistics–see attached report <br />C.Discussion/Approval of expenses, if any <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 />