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Historical Commission <br />Agenda <br />April 17, 2013 <br />Page 2 of 2 <br />B. Creation of a separate foundation (pursuant to decision at April 2012 <br />meeting) <br />1. Suggestions for possible Foundation board members <br />2. Proposed bylaws for the Foundation – see attached <br />3. Proposed new mission statements for the Historical Commission and <br />Foundation – see attached sheet, which also includes the current mission <br />statements for the Historical Museum and Historical Commission <br />4. Next subcommittee meeting: Friday, May 10, 10:30 AM, Library <br />Boardroom <br />C. Continuation of discussion of process to fund a new museum building <br />D. Membership, Fundraising, & Events <br />1. Membership statistics & fundraising report – see attached report <br />2. Email/phone reminders to members to renew <br />3. Taste of Louisville – Saturday, June 1 <br />a. Pizzelle making in front of the Museum <br />b. Signups for Commission members to help with Museum Open <br />House, 10-12:30 or 12:30-3:00 <br />E. Discussion/Approval of projects and expenses <br />1. Commission booth during Street Faire, currently scheduled for Friday, <br />June 21 <br />2. Plans for using donated painting of the Historical Museum <br />3. Pamphlet, “How Well Do You Know Louisville?” <br />4. Approval to purchase website domain name <br />5. Buona Sera Market – Tuesday evenings <br />F. Chairperson’s Report <br />G. Commission comments & discussion items for next meeting <br />H. 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 />