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Historical Commission <br />Minutes <br />August 21, 2013 <br />Page 3 of 5 <br />[šÒz­ÝzŒŒ;Iz­·š©z“abouttheLouisvilleLafayetterelationshipandhisexperiences <br />growingupinthesetwocommunities. <br />6.BridgetreportedonfilmingwhichtookplaceinfrontoftheTomeoHouse <br />thissummer.Agroupofkidsweremakinga{隒,z;EzŒ’|entitled{{·;Ý;u|A <br />screeningiscomingupinSeptember. <br />7.BridgetinvitedAnneRobinsontogiveanupdateabouttheHistoryBookClubthat <br />nd <br />Annecoordinates.AnnetalkedabouttheBookClub,whichmeetsonthe2 <br />Wednesdayofeverymonth,andfieldtripstakenbythegrouptotheValmontarea, <br />Breckenridge(minetourandBarneyCš©7x­house),anagriculturaltourofLongmont, <br />and,upcoming,Ft.Garland.Eachmonththegrouppicksatopic(e.g.,historicforts), <br />andparticipantsresearch/findabooktoreadandshare. <br />C./wz©¦;©­š“x­Report:DanMellishreportedthat: <br />1.BobDozier,CPA,whowasalongtimeBusinessSponsor,passedaway. <br />2.TheCityCouncilStudySessionthatincludestheHistoricalCommissionwillbeheld <br />onSeptember24,2013at7PM.TheoutlineofourPowerPointpresentationis <br />due <br />onSeptember9,2013.DanMellish,PaulaElrod,AnneRobinson,BridgetBaconand <br />BethBarrettwillmeetat2PMonFriday,August30,2013attheLibrarytobrainstorm <br />andworkonthepresentation.LHCmembersareurgedtoattendtheStudySessionto <br />showsupportfortheprocess.DanMellishwillpresent,unlessheisnotable;Anne <br />Robinsonwillbethebackuppresenter. <br />D.CommissionCommentsandDiscussionItemsforNextMeeting:Nocomments. <br />E.CloseAdvisoryBoardMeeting:ThemeetingoftheAdvisoryBoardwasadjournedat <br />7:10PM. <br />VII.MeetingasFundraisingBoardfortheHistoricalMuseum. <br />A.Presentationofthe©;­Ò©;©x­Report(includesreportsfromJune2013andJuly2013) <br />CategoryJune2013July2013 <br />Prev.Bal.$6,328.85$6,500.00 <br />Expenses$1,130.79$132.00 <br />Receipts$959.64$1,125.00 <br />CD$25,216.51$25,216.51 <br />Savings$31,496.27$31,500.53 <br />Checking$6,500.00$7,493.00 <br />Total$63,212.78$64,210.04 <br />B.CreationofSeparateFoundation(pursuanttodecisionatApril2012meeting) <br />1.TheCityattorneyrecommendedthattheLHCgetourownlawyer <br />totakethenextsteps.Hesuggestedthatitwouldbebettertokeep <br />