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<br />Historical Commission <br />Agenda <br />June 20, 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 <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of March 21, 2012 and April 18, 2012 meeting minutes – see attached <br />drafts(there was no meeting in May) <br />Advisory Board <br />VI. Meeting as for the City of Louisville <br />A. Report from the Director of Library & Museum Services <br />B. Report from the Museum Coordinator <br />1. Approval of Deeds of Gifts from donors <br />2. Advice sought on donations of other artifacts being offered <br />3. Questions regarding Museum Coordinator’s written report – see attached <br />C. Upcoming Study Session with City Council – August 14, 2012 (rescheduled <br />date) <br />1. Development of a plan for the presentation & selection of presenter(s) for <br />Study Session <br />D. Chairperson’s Report <br />E. Commission comments & discussion items for next meeting <br />F. Close Advisory Board Meeting <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 />