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Historical Commission <br />Agenda <br />January 17, 2024 <br />Page 2 of 2 <br />Banquet. The Museum is working on two conservation projects <br />related to the Rex Curtain and the Menu. The Oral History program <br />will be re -started in February. 2024 is the 100t" anniversary of the <br />Louisville Public Library. The Museum will be highlighting library <br />history this summer. <br />E. Approval of Deeds of Gifts from donors: HMAB members <br />approved the deeds by vote of 4 to 0 for the following donations and <br />deaccessions: <br />1. Larry Martella — The Lookout, March 18, 1965, book <br />stand made by Brian Martella for donation from Allan <br />Ferrera <br />2. Anonymous — 2 plastic buckets for spaghetti takeout <br />from the Blue Parrot <br />3. Dale Johnson — Coach's Letter Jacket from the <br />Louisville Buckeyes Youth Football League, 1988-1992 <br />4. Allan Ferrera — a book on Vietnam, "Vietnam: A <br />Complete Chronicle of the War" <br />5. Deaccession- Duplicate copies of StorageTek <br />employee newsletters - to the Colorado Computer <br />Museum <br />6. Deaccession- Jar of carbide used in carbide lamps for <br />mining — flammable, hazardous waste <br />F. Advice sought on donations of other artifacts being offered: No <br />advice sought <br />XIV. Commission's Work Plan for 2024 <br />A. Review Work Plan for 2024: HMAB members approved the 2024 <br />Work Plan, vote 4 to 0 <br />B. Presentation to City Council on February 27: Board Chair will <br />present the Work Plan to City Council, along with the Library and Arts <br />and Events <br />XV. Chair's Report: John reported, he is attending the Chamber of Commerce <br />dinner to present the Pioneer Award. <br />XVI. Election of officers (Chair, Vice Chair, and Secretary) for 2024 (Officers <br />assume duties upon election) <br />A. Call for nominations and/or self -nominations: HMAB members <br />voted 4 to 0 to elect John Honan as Chair, Scott McElroy as Vice <br />Chair, and Jonathan Ferris as Secretary for 2024 <br />XVII. Commission comments & discussion items for next meeting (March <br />20, 2024): The Planning Department would like to attend the next meeting <br />and run a focus group on the City's Comprehensive Plan. Bylaws are <br />pending to be updated in 2024. Gigi Yang will check with Planning and Jen <br />