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LouisvilleHistoricalCommission <br />SubcommitteeMeetingMinutes <br />December13,2013 <br />BoardRoom,LouisvillePublicLibrary <br />951SpruceStreet <br />11:00AM <br />Present:DanMellish,MarilynHunt,JenniferStrand,LynnKoglin,GladysLevisPilz,Beth <br />Barrett,andBridgetBacon <br />TheattendeesmetregardingtheHistorical/š’’z­­zš“x­decisiontopursuetheseparationof <br />theHistorical/š’’z­­zš“x­fundraisingrolefromtheHistoricalCommission.Thenonprofit <br />corporationtakingoverthesefundraisingdutiesistobecalledtheLouisvilleHistory <br />Foundation,Inc. <br />AtthislastsubcommitteemeetingbeforetherestructuringoftheHistoricalCommissionto <br />takeeffectJanuary1,2014(pendingapprovalbyCityCouncilatitsmeetingonDecember <br />th <br />17),thesubcommitteemadeplansfortheFoundationboardtomeetinJanuary2014,then <br />againinFebruary,followedbymeetingsthatwouldbeheldinalternatemonthsfromthe <br />HistoricalCommissionmeetings. <br />th <br />Danstatedthathewillinformthe/š’’z­­zš“x­attorneyoftheresultsoftheDec.17City <br />Councilmeeting.MarilynofferedtoacquireadomainnameforawebsitefortheFoundation <br />andthegroupagreedthatthatwouldbeagoodidea. <br />InresponsetoaquestionandrequestfromBridget(becauseoftheLouisvilleHistorian <br />{Iz­·š©z-Œ{š-z;·ä| <br />schedule),thesubcommitteestateditsintentiontoretirethe <br />terminology,whichhasbeenconfusingtosomepeople,andaskedthatBridgetbegintorefer <br />topayingmembersasbeingmembersoftheFoundation. <br />BethsaidthatshecouldtrytoarrangeforsomeonetospeakwiththeFoundationboard <br />aboutfundraising,andthesubcommitteelikedthisidea. <br />TheattendeesalsodiscussedpublicityforlettingthepublicknowabouttheLouisvilleHistory <br />Foundation,Inc.aswellasotherstepsintheprocesstowardscreatingaseparatefoundation. <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.louisvilleco.gov <br />