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<br />II' <br /> <br /> <br />~DI <br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />June 17, 2009 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order <br />II. Roll Call <br /> <br />III. Approval of Agenda <br />IV. Approval of April 15, 2009 Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation/Approval of April and May Treasurer's Reports <br /> <br />VII. Questions Regarding Executive Director's Written Report - Attached written report <br />covers the following: <br />A. Budget Update <br />B. Facility Update <br />C. August 11 Study Session with City Council <br />D. New Museum Visitor's Policy <br /> <br />VIII. Museum Coordinator's Report <br />A. Approval of Deeds of Gifts from Donors <br />B. Louisville Historian - Summer 2009 <br />C. Questions Regarding Museum Coordinator's Written Report Attached written report <br />covers the following: <br />1. Correspondence & News Coverage <br />2. Visitor's Report and Tours <br />3. Activity Report <br />IX. Committee Projects <br />A. Recap - Spring Historical Program <br />B. Recap - Volunteer Appreciate Brunch <br />C. Recap - Taste of Louisville <br />D. Update - Oral History Project <br />E. Update - Book Club <br />F. Update - Historical Walking Tour - August <br />G. Update - Holiday Home Tour <br />H. Update - Membership Renewals please see attached written report <br /> <br />X. Chairperson's Report <br />XI. Commission Comments <br />XII. Discussion Items for Next Meeting July 15 <br />XIII. Adjourn <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street <br />303.335.4536 (phone) 303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci.louisville.co.us <br />