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Historical Commission <br />Minutes <br />Jan. 15, 2014 <br />Page 4 of 4 <br />D.WeatherduringtheParadeofLightsinDecemberwasveryfrigid,soattendance <br />wasdownatboththeparadeandtheMuseumOpenHouse. <br />XIII.Electionofofficersfor2014 <br />Theslateofofficerselectedfor2014are:DanMellish,Chairperson,AnneRobinson, <br />ViceChairperson,andGladysLevisPilz,Secretary. <br />XIV.Discussion/ApprovalofnewCommissionmissionstatement <br />TheproposednewmissionstatementreflectstheseparationoftheLHFfromtheLHC. <br />Alllanguageaboutmoneywasremovedandlanguageabouttheadvisoryroleofthe <br />LHCwasenhanced.Discussionensuedaboutthespecificemphasisonthecoalmining <br />era.ThisaffectsboththeHCmissionstatementandtheMuseummissionstatement <br />Somemembersfeltthismaymakeourmissionseemtoofocusedonthateratothe <br />exclusionofmoremoderndevelopmentsinLouisville(e.g.,thetechnologyindustry). <br />ApprovalofthemissionstatementwastableduntiltheMarchmeetingsothatLHC <br />memberscandiscussitfurther.TheLHCwouldalsoliketodiscusstheMuseum <br />missionstatementattheMarchmeeting. <br />XV.CommissionComments&Discussionitemsforthenextmeeting <br />A.DMnotedthatwewillneedtoaddanagendaitemtofutureLHCmeetingsfor <br />updatesontheLHF. <br />B.EmilyJasiak(EJ),theCityCouncilliaisontotheLHC,thankedmembersforour <br />commitmenttoLouisvilleandcommentedontheskillsweallbringtoourwork. <br />C.PaulaElrodaskedifshewouldbeabletoattendLHFmeetingsandparticipatein <br />discussions.EJsaidshewouldcheckwiththeCityattorney. <br />XVI.CloseMeeting&Adjourn:TheAdvisoryBoardmeetingwasclosedat8:00PM. <br />