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LouisvilleHistoricalCommission <br />Agenda <br />May 7, 2014 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of March 5, 2014 regular meeting minutes – see attached draft <br />VI. Report from the Director of Library & Museum Services <br />A. Update on Needs Assessment process & request for Commission <br />representative to serve on committee <br />VII. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Museum Coordinator’s written report – see attached <br />th <br />C. Open Government training reminder – May 29, 6:30 PM, City Hall <br />VIII. Chairperson’s Report <br />A. Representative to attend Historic Preservation Commission meetings <br />IX. Items of common interest with the Historic Preservation Commission – Lynda Haley <br />X. Discussion/Approval – revising Commission & Museum mission statements – see <br />attached <br />XI. Taste of Louisville – Saturday, June 7 <br />A. Pizzelle making in front of the Museum <br />B. Signups – Commission members to help at Museum, 10-12:30 or 12:30-3 <br />XII. New format for Study Session in September with City Council – see attached <br />XIII. Louisville History Foundation update <br />XIV. Commission comments & discussion items for next meeting <br />XV. Close 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 />