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Historical Commission <br />Minutes <br />Jan. 15, 2020 <br />Page 4 of 4 <br /> <br /> <br /> <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 /> <br />A. Planning for Commission presentation at upcoming City Council Study <br />Session with the Commission, tentatively scheduled for April: The <br />Commission discussed ideas that should be included with its presentation, <br />including the Museum being open a fifth day each week, the addition of <br />two Museum Techs using Historic Preservation Funds, the increase in <br />Museum programming and attendance, the expansion plans, and how to <br />take advantage of the Museum’s location as an anchor on Main Street. All <br />Commission members are encouraged to attend the Study Session. It was <br />noted that the Commission members who in November expressed an <br />interest in working on the presentation were Jennifer, Paula, and Leah. <br />XIII. Pioneer Award: <br />A. Update on Pioneer Award being given in 2020: Paula stated that the <br />Chamber of Commerce’s dinner is on April 1st at the Dove House. The <br />recipient of the award has not been notified yet. <br />B. Selection of this year’s Pioneer Award subcommittee of two Commission <br />members (the subcommittee will seek and review nominations for the <br />award to be given in 2021): This item was deferred to the next meeting. <br />XIV. Items of common interest with the Historic Preservation Commission: <br />A. Reports from HPC liaison to HC and from HC liaison to HPC: No reports. <br />B. Selection of 2020 liaison to Historic Preservation Commission: <br />Leah was selected as liaison, with Joe as an alternate. <br />XV. Louisville History Foundation update: The Foundation is having a retreat on Sunday to <br />work on their goals and plans for the next year. The Foundation is working on more <br />ways to be visible in the community and bring awareness for the Museum expansion. <br />XVI. Election of officers (Chair, Vice Chair, and Secretary) for 2020 (officers assume <br />duties upon election): The slate of officers elected for 2020 were: Paula Elrod as <br />Chair, Leah Angstman as Vice Chair, and Jonathan Ferris as Secretary. These <br />appointments were approved, vote 7 to 0 on all appointments. <br />XVII. Commission comments & discussion items for next meeting: The Commission <br />plans to have a joint meeting with the Foundation at the March meeting and will <br />have an agenda item about a Commission work plan for the year. Bridget and <br />Sharon will update the Commission and seek input on the upcoming capital and <br />operational budget requests for the Museum. <br />XVIII. Close meeting & adjourn: The LHC meeting adjourned at 8:30 pm. Next meeting is <br />scheduled for March 18, 2020.