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Historical Commission <br />Agenda <br />November 20, 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 — Summer King — Education and Outreach <br />B. Museum Services Supervisor's written report — see attached memo <br />C. Budget updates <br />D. Museum buildings and campus <br />E. Updates on Museum operations & projects <br />i. Amendment to Collections Policy for Borrowing — see attached <br />memo <br />F. Approval of Deeds of Gifts from donors <br />G. Advice sought on donations of other artifacts being offered <br />IX. HMAB workplan <br />A. Volunteer Appreciation breakfast — October 19 — attendance <br />B. John Honan — Boards and Commissions Open House on Oct 23 <br />C. EDI training — October 24 or October 30 <br />D. Chamber of Commerce Annual Awards — January 30 <br />X. Pioneer Award Nominations <br />XI. Chair's Report <br />XII. HMAB comments & discussion items for next meeting (January 15, 2025) <br />XIII. Adjourn <br />