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Louivilleistorial Commision <br />ssHHccss <br />Meting gena <br />eeAAdd <br />OOctober116, 2013 <br />LLouisvillePPublic Librrary Meetinng Room <br />9951 Sprucee Street <br />6:30PPM <br />Thhe following agenda hass two primaryy parts, eachh of which reepresents a different funnction <br />ofthe Historical Commission, which iss both an addvisory boardd for the Louuisville City <br />Coouncil and a 501c3 fundraising boarrd for the Louuisville Histoorical Museuum. <br />I. Call to order <br />III. Roll Caall <br />IIII.Approvval of agenda <br />IVV. Public comments <br />VV.Approvval of Augusst 21, 2013 aand Sept. 188, 2013 regular meeting minutes, and <br />Sept.3, 2013 an Oct. 4, 203 subcomittee meetig minutes see attaced <br />11dd11mmnn––hh <br />drafts <br />I. Meetig as Advisoory Board fr the City f Louisville <br />VVnnoooo <br />A.DDiscussion ree: working wwith the Histooric Preservaation Commmission on <br />ccommon inteerests <br />B.RReport from the Director of Library && Museum Services <br />C.RReport from the Museumm Coordinatoor <br />1.Approval of Deeds off Gifts from ddonors <br />.dvice sught on doations of oher artifact being offeed <br />22Aoonnttssrr <br />. Questions regarding Museum Cordinator’s written reprt – see attched <br />33ooooaa <br />44. Remindeer to reapply:: Historical CCommissionterms expirring at the ennd of <br />Decembeer are those of Paula Elrrod, Lynn Kooglin, and Paat Seader. <br />55.MuseumOpen House during Parade of Lighhts - Commisssion signupps to <br />assist witth visitors at the Museumm (Friday, DDec. 6th, 6:000-8:00 PM) <br />D.22013 Pioneer Award - Diiscussion of nominationss – see attacched informaation <br />oon Pioneer AAward criteriaa and past rrecipients(Final selection decision too be <br />mmade at the next meetingg) <br />City of Loouisville <br />Louuisville Histoorical Museum <br />749 MMain Street Louisvillee CO 800277 <br />3033-665-9048(phone)3303-335-45550 (fax) wwww.louisvillee-library.orgg <br />