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Historical Commission <br />Agenda <br />November 16, 2011 <br />Page 2 of 2 <br />G. Close Fundraising Board Meeting <br />VII. Meeting as Advisory Board for the City of Louisville <br />A. Report from the Director of Library & Museum Services <br />B. Report from the Museum Coordinator <br />1. Approval of Deeds of Gifts from donors <br />2. Questions regarding Museum Coordinator's written report — see attached <br />3. Museum Open House during Parade of Lights - Commission signups to <br />assist with visitors at the Museum (Friday, Dec. 2nd, 5:30 — 8:00) <br />4. Volunteer time recordkeeping by Commission members for 2011 — <br />complete attached form and turn in at the January meeting <br />C. Discussion/Direction/Action — 2012 Pioneer Award selection — see attached <br />information on past recipients and award description <br />D. Approval of revised Commission bylaws to reflect changes made by City <br />Council to the number of members — see attached bylaws <br />E. Chairperson's Report <br />F. Thank you to Diane Marino and Sean Moynihan for their service on <br />Commission <br />G. Commission comments & discussion items for next meeting (reminder: no <br />meeting in December) <br />H. Close Advisory Board Meeting & adjourn <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisville-library. org <br />