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Historical Commission <br />Agenda <br />August 15, 2012 <br />Page 2 of 2 <br />A. Presentation/Approval of Treasurer’s Report <br />B. Creation of a separate foundation (pursuant to decision at April meeting) <br />1. Discussion of upcoming tasks & report from subcommittee <br />2. Next subcommittee meeting: August 28, 2012, 3 PM, Library second floor <br />board room <br />C. Membership, Fundraising, & Events <br />1. Membership statistics & fundraising report – see attached <br />a. Membership drive & goals for 2012 <br />2. Labor Day parade entry in support of the Historical Museum <br />D. Discussion/Direction/Action - Expenses <br />1. Purchase of calendars from Historic Boulder showing historic Boulder <br />County Schools (includes a month for Louisville) <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 />