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Historical Commission <br />Agenda <br />March 21, 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. Presentation on City's Comprehensive Plan — Gavin McMillan, Louisville Planning <br />Department — see attached <br />V. Public comments on items not on the agenda <br />VI. Approval of January 18, 2012 & February 15, 2012 meeting minutes — see attached <br />drafts <br />VII. Meeting as Advisory Board for the City of Louisville <br />A. Report from the Director of Library & Museum Services <br />1. Public Involvement Policy — see attached <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. 2012 Citizen Survey questions - Update <br />D. Chairperson's Report <br />1. Planning meeting scheduled for April 18, 2012, 5:30 PM, Library Board <br />Room, Second Floor <br />2. Upcoming Study Session with City Council — June 12, 2012 <br />E. Commission comments & discussion items for next meeting <br />F. Close Advisory Board Meeting <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisville-library.org <br />