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Historical Commission <br />Agenda <br />December 5, 2012 <br />Page 2 of 2 <br />1. Request for assistance to write the Pioneer Award piece based on this <br />recipient for the next Louisville Historian <br />D. Chairperson’s Report <br />1. Study Session with City Council – review <br />E. Thank you to Brian Chamberlin for his service on Commission <br />F. Commission comments & discussion items for next meeting <br />G. Close Advisory Board Meeting <br />Fundraising Board <br />VIII. Meeting as for the Historical Museum <br />A. Presentation/Approval of Treasurer’s Report <br />B. Creation of a separate foundation (pursuant to decision at April meeting) <br />1. Status report <br />2. Date of next subcommittee meeting <br />C. Membership, Fundraising, & Events <br />1. Membership statistics & fundraising report – see attached <br />a. Membership drive & goals for 2012 <br />D. Discussion/Direction/Action - Expenses <br />1. Approval of design of pamphlet to show where the mines in Louisville <br />were located <br />2. Pamphlet, “How Well Do You Know Louisville?” <br />3. City of Louisville sales tax license fee for 2013 - $25 <br />4. Approval of 200 color Louisville postcards purchased - $47.50 <br />5. Approval of ticket purchase & plaque for Chamber of Commerce Banquet <br />6. Approval of payment to Marion Junior for holiday ornaments fundraiser <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 />