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Historical Commission <br />Agenda <br />September 18, 2013 <br />Page 2 of 2 <br />3. Reminder to think about nominations for the Pioneer Award (to be <br />discussed at the October meeting and voted on at the November meeting) <br />D. Commission comments & discussion items for next meeting <br />E. Close Advisory Board Meeting <br />Fundraising Board <br />VII. 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 2012 <br />meeting) <br />1. Discussion/approval of next steps to be taken <br />2. Date of next subcommittee meeting <br />C. Discussion/Decision regarding request from the Blue Parrot with respect to <br />the Commission’s 501c3 <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 Labor Day parade entry in support of the Museum <br />F. Discussion/Approval of projects and expenses <br />G. Chairperson’s Report <br />H. Commission comments & discussion items for next meeting <br />I. 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 />