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Historical Commission <br />Agenda <br />May 15, 2024 <br />Page 2 of 2 <br />VI. Report from liaison from the Historic Preservation Commission, Sloane <br />Whidden (3 minutes) <br />VII. Report from Louisville History Foundation board representative, Gordon <br />Madonna (3 minutes) <br />VIII. Updates on Museum — Gigi Yang, Museum Services Supervisor, and <br />Sharon Nemechek, Director of Cultural Services <br />A. Museum staff intro — Hadley Kluber Seifert — Collections <br />management <br />B. Budget updates <br />C. Museum buildings and campus <br />D. Museum Services Supervisor's written report — see attached memo <br />E. Updates on Museum operations & projects <br />i. Code of Ethics — AAM - see attached <br />F. Approval of Deeds of Gifts from donors <br />G. Advice sought on donations of other artifacts being offered <br />IX. HMAB Work Plan for 2024 <br />A. Review Work Plan for 2024 - see attached <br />X. Chair's Report <br />XI. Open Government Training for Advisory Boards — May 22 <br />XII. HMAB comments & discussion items for next meeting (July 17, 2024) <br />XIII. Adjourn <br />