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Historical Commission <br />Agenda <br />July 1, 2015 <br />Page2of2 <br />a. Public comments on draft of new collections management <br />policy by members of the public who are in attendance <br />b. Commission comments on draft of new collections <br />management policy <br />ii. Update on the process for obtaining a Business Plan <br />iii. Establishment by the Chairperson of a subcommittee to review <br />Master Plan documents and draft specific goals and objectives for <br />the Museum <br />VIII. Planning for City Council Study Session (Sept. 8, 2015, 7 PM, Library) <br />(Chairperson) <br />A. Seeking interested members to participate in Study Session planning <br />subcommittee & scheduling of first meeting date <br />B. Encouragement for all Historical Commission members to attend the Study <br />Session <br />IX. Chairperson's Report <br />X. Update on Needs Assessment process and Efforts to Plan for Museum <br />Improvements & the Construction of a Visitor Center Building at the Museum <br />(Bridget & Commission members) <br />A. Update on Museum Needs Assessment presentations to other boards and <br />commissions <br />B. Update on process for having Historic Structure Assessments completed for <br />the Tomeo House and Jacoe Store buildings <br />XI. Items of common interest with the Historic Preservation Commission: reports from <br />HPC (Lynda Haley) and from HC liaison to HPC (Paula Elrod) <br />XII. Planning for Labor Day Parade entry <br />A. Theme for 2015: Home Sweet Home (Labor Day is Monday, Sept. 7) <br />B. Possibility of collaboration with Louisville History Foundation, if desired <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 749 Main Street Louisville CO 80027 <br />303 - 665 -9048 (phone) 303 - 335 -4550 (fax) www.louisville- library.org <br />