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Historical Museum Advisory Board Agenda and Packet 2024 03 20
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Historical Museum Advisory Board Agenda and Packet 2024 03 20
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3/27/2024 1:45:14 PM
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3/27/2024 11:32:17 AM
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City Council Records
Meeting Date
3/20/2024
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Boards Commissions Committees Records
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Historical Commission <br />Agenda <br />March 20, 2024 <br />Page 2 of 2 <br />VI. Public comments on Items Not on the Agenda <br />VII. Report from liaison from the Historic Preservation Commission, Sloane <br />Whidden (3 minutes) <br />VIII. Report from Louisville History Foundation board representative, Gordon <br />Madonna (3 minutes) <br />IX. Updates on Museum — Gigi Yang, Museum Services Supervisor, and <br />Sharon Nemechek, Director of Cultural Services <br />A. Budget updates <br />i. Cultural Services Revenue — see attached <br />ii. Museum Operations Budget — see attached <br />B. Museum buildings and campus <br />i. CIP Requests 2025 — see attached <br />ii. HPC Funding request pending <br />C. Museum Services Supervisor's written report — see attached memo <br />D. Updates on Museum operations & projects <br />i. Public Trust — AAM and STEPS - see attached <br />ii. Strategic Plan and Advocacy — see attached <br />E. Approval of Deeds of Gifts from donors <br />F. Advice sought on donations of other artifacts being offered <br />X. HMAB Work Plan for 2024 <br />A. Presentation of Work Plan for 2024 to City Council - see attached <br />XI. Chair's Report <br />XII. HMAB comments & discussion items for next meeting (May 15, 2024) <br />XIII. Adjourn <br />
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