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Historical Commission <br />Agenda <br />July 17, 2013 <br />Page 2 of 2 <br /> <br /> <br /> <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisville-library.org <br /> <br /> <br />A. Presentation/Approval of Treasurer’s Report <br />B. Creation of a separate foundation (pursuant to decision at April 2012 <br />meeting) <br />1. Update on progress <br />C. Continuation of discussion of process to fund a new museum building <br />1. Discussion/Approval of statement of cost sharing with City of Louisville for <br />needs assessment <br />D. Update on the planning for a memorial in honor of fallen officer Victor Helburg <br />1. Receipt of donations to the Historical Commission for this purpose to be <br />directed toward the Helburg Memorial Park fund <br />E. Membership, Fundraising, & Events <br />1. Membership statistics report – see attached report <br />2. Update on email/phone reminders to members to renew <br />3. Update on Business Sponsor renewals <br />4. Update on Commission’s booth at Street Faire in June <br />5. Planning for Labor Day parade <br />F. Discussion/Approval of projects and expenses <br />1. Proposed distribution/sales of oral history CDs (dating from the 1970s to <br />1990) to family members <br />2. Book publishing proposal based on Louisville Historian lead articles <br />G. Chairperson’s Report <br />H. Commission comments & discussion items for next meeting <br />I. Close Fundraising Board Meeting & adjourn <br /> <br /> <br />