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Historical Commission <br />Agenda <br />January 4, 2017 <br />Page 4of4 <br />XIII. Election of officers for 2017 (officers assume duties upon election): The <br />Commission decided to postpone the election of officers until the next meeting. <br />XIV. Items of common interest with the Historic Preservation Commission: reports <br />from HPC (Lynda Haley) and from HC liaison to HPC (Paula Elrod): No Report <br />A. 2017 Liaison to Historic Preservation Commission: No liaison was selected <br />at this time. The Commission decided to discuss this at the next meeting. <br />XV. Louisville History Foundation update: Bridget reported that Jessica Spanarella is a <br />new Foundation director. Also, there have been a lot of memorial donations and <br />renewals coming in. <br />XVI. Commission comments & discussion items for next meeting: Gordon Madonna <br />requests that the Commission plan on starting the discussion for the Pioneer <br />award earlier for next year's nomination and requested that the Commission <br />determine whether or not there will be a quorum for the July 5th meeting. Another <br />Item requested for the next meeting is discussion of the Commission's role in <br />planning for historic resource sites other than the Museum. <br />XVII. Close meeting & adjourn: The LHC meeting adjourned at 8:14 pm. Next meeting is <br />scheduled for March 1, 2017. <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 />