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Historical Commission <br />Agenda <br />January 18, 2012 <br />Page 2 of 2 <br />G. Commission comments & discussion items for next meeting <br />H. Close Advisory Board Meeting <br />VII. 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 />1. Approval of calendar sales <br />2. Approval of purchase of historic photo postcards for resale <br />3. Approval of funding of 2012 activities <br />a. Printing expenses for The Louisville Historian <br />b. Mailing expenses for The Louisville Historian <br />c. Museum expenses for supplies and resources to supplement <br />City’s budget for Museum <br />d. Museum programming expenses <br />e. Membership expenses <br />f. Expenses for volunteers to attend museum organization meetings <br />D. Continued discussion – possible future capital campaign <br />E. Chairperson’s Report <br />F. Commission comments & discussion items for next meeting <br />G. Close Fundraising Board Meeting & adjourn <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 />