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<br />Historical Commission <br />Agenda <br />October 17, 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 September 19, 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 />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 />4. Museum Open House during Parade of Lights - Commission signups to <br />assist with visitors at the Museum (Friday, Dec. 7th, 6:00-8:00 PM) <br />th <br />5. Open Government Training scheduled for Tuesday, October 30, 6:30- <br />nd <br />8:30 PM and Friday, November 2, 8:30-10:30 AM, Council Chambers <br />C. 2013 Pioneer Award - Discussion of nominations (Commission members to <br />bring to meeting; final selection decision to be made at the next meeting) <br />D. Chairperson’s Report <br />1. Approval of letter from Commission to Planning Department <br />2. Study Session with City Council – Oct. 23, 2012 <br />a. Discussion – Goals to present to City Council <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 />