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<br />Historical Commission <br />Agenda <br />October 19, 2011 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />The following agenda has two primary parts, each of which represents a different function <br />of the Historical Commission, which is both an advisory board for the Louisville City <br />Council and a 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 />V. Meeting as Advisory Board for the City of Louisville <br />A. Approval of September 21, 2011 meeting minutes – see attached draft <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 />D. Discussion – 2012 Pioneer Award recipient suggestions from Commission <br />members - see attached background information <br />E. Discussion regarding antique safe owned by the City <br />F. Chairperson’s Report <br />G. Commission Comments & Discussion Items for next Meeting <br />H. Close Advisory Board Meeting <br />VI. Meeting as Fundraising Board for the Historical Museum <br />A. Presentation/Approval of Treasurer’s Report <br />B. Membership Statistics & Fundraising Report – see attached report <br />C. Discussion/Approval of expenses <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.louisville-library.org <br /> <br />