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<br />IIi.'. <br />'1 ", <br /> <br />, ~. <br />;. ... - <br />~ .. . <br /> <br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />September 16, 2009 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order <br /> <br />II. Roll Call <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of July Meeting Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br /> <br />VI. Presentation/Approval of August Treasurer's Reports <br /> <br />VII. Executive Director's Report <br />A. Bench Plaques <br />B. Questions Regarding Museum Coordinator's Written Report covering the following: <br />1. Commission Members' Terms Ending December 2009 <br />2. Facilities Update <br /> <br />VIII. Museum Coordinator's Report <br />A. Approval of Deeds of Gifts from Donors <br />B. Approval of Expenditures for Nametags <br />C. DiscussionlDirection/Action - Purchase of Artifacts for the Museum <br />D. Questions Regarding Museum Coordinator's Written Report covering the following: <br />1. Activity Report <br />2. Correspondence & News Coverage <br />3. Visitor's Report and Tours <br /> <br />IX. Committee Projects <br />A. Possible Joint Event with Cultural Council - Smaldone Book Signing <br />B. Recap - Fall Festival Booth, September 7 <br />C. Update - Oral History Project <br />D. Update - Book Club <br />E. Update - Holiday Home Tour <br />F. Update - Membership Renewals please see attached written report <br /> <br />X. Chairperson's Report - Authorization to Change Signatories on Commission Credit <br />Card, Remove Hauswald and Add Mellish <br /> <br />XI. Commission Comments <br /> <br />XII. Discussion Items for October 21 Meeting <br /> <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.cUouisville.co.us <br />