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Historical Commission Agenda and Packet 2013 04 17
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Historical Commission Agenda and Packet 2013 04 17
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HCPKT 2013 04 17
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Iz·©z-/zz <br />Minutes <br />Mar.20,2013 <br />Page4of4 <br />1.CommissionboothduringStreetFaire:Lynnhasbeenmakingarrangementsfora <br />CommissionboothataStreetFaireinJune.Lynnbroughtideasforgiveawaysatthe <br />booth.TheCommissionwouldliketohaveonhand:kitsfortheGrainElevator <br />papercraftmodel;{IÞWellDoYouKnow[ÒzÝz;|pamphlets;informationwith <br />theaÒ;Òxsummertimehours;az;©xlunchpailfordonations;Louisville <br />Historianissues;membershipforms;andcandytogiveout.TheCommissionapproved <br />theexpenditureofupto$1000tobespentonanorderofgumorcandytobegiven <br />out. <br />2.ProjecttodesignaBusinessSponsorshipflyerfordistributiontoChamberof <br />Commercemembers:TheflyerhasbeendesignedandLynndeliveredcopiesofthe <br />flyertotheChamberofCommerce.Lynnreportedthathespent$54.13onthecopies. <br />TheCommissionapprovedthisexpenseandLynnwillgetreimbursedbyTreasurer <br />DaveFerguson. <br />3.BeckyHarney,whodesignedthe{IÞWellDoYouKnow[ÒzÝz;|brochure, <br />wasonhandtodiscussit.Bridgethandedoutcopiesofthemostrecentversion.Jay <br />KeanysuggestedgettinganeasytorememberURLtoputonthepamphletthatcould <br />redirectwebtraffictotheaÒ;Òxwebsite.TheaÒ;ÒxcurrentURListoolong <br />tostateonthepamphlet. <br />Atthenextmeeting,theCommissionwilldiscussapprovetheexpenseforgetting <br />colorcopiesmade.JayKeanystatedthathewillcheckintopricesforprintingthe <br />brochurefromonlinevendorsfor1000to2500copies. <br />E./wz©¦;©xReport:DanMellishreportedonconversationsthathehashadwithCity <br />staffontheprocessforfundinganewbuildingontheMuseumcampusandthepossibility <br />thatthiswouldbeapermissibleuseofHistoricPreservationFunds.Thereisaninterestin <br />havingsomedirectionfromtheCityonapossiblepublicprivatepartnershiptofundanew <br />building.TheCommissionwouldliketoembarkonacapitalcampaign,butwouldfirstliketo <br />haveadesigntoshowpotentialdonors.JayKeanyofferedtofollowupontheseissues. <br />F.CommissionCommentsandDiscussionItemsforNextMeeting:noneadditional. <br />G.CloseFundraisingBoardMeetingandAdjourn:Themeetingadjournedat8:47PM. <br />City of Louisville <br />Louisville Historical Museum <br />749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br />
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