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Louisville Historical Commission <br />Subcommittee Meeting Minutes <br />November 15, 2012 <br />Spruce Room, City Hall <br />749 Main Street <br />10:00 <br />AM <br />Commission Members Present: Jennifer Strand, Gladys Levis-Pilz. Subcommittee members <br />Dan Mellish and Lynn Koglin were unable to attend. <br />Also Present: Bridget Bacon, Museum Coordinator <br />The attendees met regarding the Historical Commission’s decision in April to pursue the <br />creation of a separate foundation. At a past subcommittee meeting, the four subcommittee <br />members signed up to collect information about specific other city museum foundations in the <br />area and how they operate. <br />At this meeting, the attendees discussed their ongoing efforts to collect information from other <br />museum foundations. Gladys has started to compile the results of the findings and noted <br />some similarities in such things as mission statements, length of terms, and numbers of board <br />members for the other museum foundations being looked at. Gladys has also looked at the <br />types of events and projects typically organized by other museum foundations. Bridget offered <br />to collect information on which museum foundations have their own websites and to send it to <br />Gladys. <br />The attendees thought that a good goal for the next meeting would be to work on developing <br />bylaws using the information that has been collected from other museum foundations, and <br />possibly use the Louisville Public Library Foundation bylaws as a start. <br />The attendees also discussed other steps in the process towards creating a separate <br />foundation. There is not yet a date for a next meeting. <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.louisvilleco.gov <br /> <br />