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Historical Commission <br />Agenda <br />July 17, 2019 <br />Page 2 of 2 <br />A. Presentation of the Strategic Plan by Jennifer Henderson, Gordon <br />Madonna, Sharon Nemechek, & Bridget Bacon - see attached draft <br />B. Discussion/Direction/Action regarding the adoption of the Museum <br />Strategic Plan <br />IX. Museum expansion updates —Sharon & Bridget <br />A. Updates on exploration of funding options and timing considerations <br />B. Development of preferred language to use with respect to the Museum <br />expansion project <br />C. Updates on: <br />i. timeline for RFP for 30% design and cost estimation for building <br />expansion in 2020; and <br />ii. the prospect of conducting citizen survey relating to funding options <br />X. Chairperson's Report <br />XI. Pioneer Award <br />A. Selection of second member of Pioneer Award subcommittee due to <br />vacancy <br />B. Suggested timeline in light of changes on the subcommittee: Subcommittee <br />to present background information on the nominations at the September <br />meeting; nominations to be narrowed to two; selection of recipient to take <br />place at the November meeting. <br />XII. Labor Day — Monday, Sept. 2nd <br />A. Labor Day Parade Planning with the Foundation <br />B. Request for Commission members to be on hand at the Museum from 12-2 <br />PM to help talk with visitors coming in after the Parade <br />XIII. Items of common interest with the Historic Preservation Commission - Reports <br />from HPC liaison to HC and from HC liaison to HPC <br />XIV. Louisville History Foundation update <br />XV. Commission comments & discussion items for next meeting <br />XVI. Close meeting & adjourn <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-335-4850 (phone) 303-335-4550 (fax) www.louisvilleco.gov/museum <br />