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<br />LouissvilleHHistoriccal Commisssion <br />Meeeting AAgendda <br />Noovember20, 2013 <br />ouisvilleublic Libary Meetig Room <br />LLPPrrnn <br />9951 Sprucee Street <br />6:30M <br />PP <br />Te following agenda ha two primar parts, eac of which rpresents a different fuction <br />hhssyyhheenn <br />ofthe Historical Commission, which i both an advisory boar for the Loisville City <br />ssddduu <br />Coouncil and a 501c3 fundraising boarrd for the Louuisville Histoorical Museuum. <br />I. Call to order <br />I. Roll Cll <br />IIaa <br />IIII.Approvval of agenda <br />IVV. Public comments <br />.pproal of minuts: There ar no minutes to approv. There wa not a quorm for <br />VVAvveeeeseessuu <br />the Occtober 16, 20013 meeting. <br />Advisoory Board <br />VVI. Meetinng as foor the City oof Louisville <br />A.hank you t Pat Seader for 27 yeas of service on the Histrical Comission <br />TToorreoomm <br />B.eport from he Director of Library Museum Services <br />RRt&& <br />C.RReport from the Museumm Coordinatoor <br />.pproval of Deeds o Gifts from onors <br />1Affdd <br />.dvice sught on doations of oher artifact being offeed <br />22Aoonnttssrr <br />33. Museum Coordinatorr’s Report –postponedtto next meetting <br />44. Museum Open House during Parade of Lighhts - Commisssion signupps to <br />assist wih visitors at (Friday, Dec. 6th, 6:0-8:00 PM) <br />ttthe MuseummD00 <br />D.DDiscussion&&Approvaloof Commissioon/Foundatioon Restructuuring – <br />CCommission action <br />pprovalistorical Cmmissionylaws to benuary <br />1.Aof updated HHoobb effective Jaa <br />, 2014 – se attached raft <br />1eedd <br />22.Affirmation that the annnual Pioneeer Award seelection is to remain withh the <br />istorical Cmmission fllowing the restructurin <br />HHoooogg <br />City of Louisville <br />o <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 /> <br />