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<br />Historical Commission <br />Agenda <br />February 15, 2012 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />The following agenda has two primary parts, each of which represents a different function <br />of the Historical Commission, which is both an advisory board for the Louisville City <br />Council and a 501c3 fundraising board for the Louisville Historical Museum. <br />I. Call to order & introductions <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments on items not on the agenda <br />V. Approval of January 18, 2012 meeting minutes – postponed to next meeting <br />Advisory Board <br />VI. Meeting as for the City of Louisville <br />A. Report from the Director of Library & Museum Services <br />1. “Golden Rules” for the Historical Commission – see attached <br />2. City Council goal – increased collaboration among boards and <br />commissions <br />B. Report from the Museum Coordinator <br />1. Approval of Deeds of Gifts from donors <br />2. Advice sought on donations of larger artifacts being offered <br />3. Questions regarding Museum Coordinator’s written report – see attached <br />C. Discussion/Approval of suggestions for 2012 Citizen Survey questions: The <br />City is taking suggestions for policy questions from boards and commissions <br />for the 2012 Citizen Survey before the end of February – see most recent <br />(2008) Citizen Survey attached <br />D. Discussion/Approval: Commission mission statement revision – see <br />attachment for current and proposed mission statements <br />E. Plan for future discussion about articulating a vision and goals for the <br />Museum campus, changing the use of the term “Historical Society,” and <br />revisiting the issue of whether the board should be divided into the advisory <br />board and a separate 501c3 in anticipation of organizing a home tour <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.louisville-library.org <br /> <br />