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City0f <br />Loubwille <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />September 2, 2015 <br />Louisville Public Library Meeting Room <br />951 Spruce St. <br />6:3OPM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of meeting minutes for July 1, 2015 regular meeting & subcommittee <br />meetings on July 29 and July 30, 2015 — see attached drafts <br />VI. Preservation Master Plan draft — Lauren Trice — see attached memo and draft <br />VII. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator's report — see attached memo <br />D. Update on Museum Master Plan <br />i. Interpretive Plan — see attached plan draft & schedule meeting of <br />the Commission's Master Plan subcommittee to review the Master <br />Plan documents and draft specific goals and objectives <br />ii. Updated Collections Management Policy - see attached revised <br />draft of updated policy (the final version will be appear as an <br />appendix to the Interpretive Plan) <br />iii. Update on the process for obtaining the Business Plan that will be <br />part of the Master Plan <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 />