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<br />X. <br />A. <br />B. <br />C. <br />D. <br />E. <br /> <br />Historical Commission <br />Minutes <br />June 6, 2007 <br />Page 4 of 4 <br /> <br />1. A networking meeting with members of historical organizations in <br />Louisville, Superior, and Lafayette is tentatively scheduled for September <br />25,2007 at 8:00 a.m. <br />2. Donna Hauswald will prepare a letter for the City Council regarding <br />Museum needs, to be given prior to the scheduled City Council Study <br />Session with the Historical Commission in August. <br /> <br />Chairperson's Report <br />The non-profit postal rate for mass mailings by the Commission, which will <br />include quarterly mailings of The Louisville Historian, was approved at a cost of <br />$175 for initial fee and $175 yearly. <br />Bank signature authorizations have been completed for Dave Ferguson, Don <br />Ross and Donna Hauswald <br />The Commission now has a credit card for purchases <br />A draft of the Strategic Plan based on the February strategic planning session <br />was distributed. Members are asked to read it and bring feedback to the July <br />meeting, and to consider and prioritize goals. <br />A welcome packet of Museum materials for the new City Manager will be <br />presented at a later date. <br /> <br />XI. Commission Comments - None <br /> <br />XII. Discussion Items for Next Meeting - None <br /> <br />XIII. The meeting was adjourned at 9:07 <br />