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LLC.ltynj <br />Louisville <br />COL.ORADO • SINCE 1878 <br />Historical Commission <br />Meeting Minutes <br />WEDNESDAY, December 7, 2022 <br />Electronic Meeting <br />6:30 PM <br />I. Call to order: Chairperson John Honan called the meeting to order at 6:45pm. <br />II. Roll call was taken and the following members were present: <br />Commission Members Present: Scott McElroy, Paula Elrod, John <br />Honan and Joe Teasdale <br />Commission Members Absent: Shelley Angel, Jonathan Ferris <br />City Representatives Present: Sharon Nemechek, Director of Cultural <br />Services <br />III. Approval of agenda: The agenda was approved by all members. <br />IV. Public comments: None <br />V. Non-discrimination Statement — Approval of Nondiscrimination Statement for the <br />Museum — required for SCFD eligibility application <br />The Commission members present unanimously approved the following non- <br />discrimination statement: <br />"The Louisville Historical Museum is an equal opportunity organization <br />that does not discriminate against any person based on age, race, sex, <br />gender, color, creed, religion, national origin, sexual orientation, transgender <br />status, gender identity, gender expression, ancestry, marital status, veteran <br />status, military status, political service, affiliation, or disability in any of its <br />activities or operations. " <br />VI. Pioneer Award - Selection of the 2022 and 2023 Pioneer Award recipients <br />(anticipated to be presented in 2023 at the annual Chamber of Commerce event): The <br />Commission members present unanimously approved moving this agenda item to a Special <br />Meeting later in December due to the absence of the Commission member who was to <br />present this item. <br />VII. Close meeting & adjourn: The Chair adjourned the meeting. <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-335-4850 (phone) 303-335-4550 (fax) www.louisvilleco.pov/museum <br />