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<br />Historical Commission <br />Agenda <br />December 5, 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 regular meeting minutes for September 19, 2012 and subcommittee <br />meeting minutes for October 9, October 30, and November 15, 2012 – see <br />attached; approval of regular minutes for October 17, 2012 postponed to next <br />meeting <br />VI. Discussion/Direction/Action - Inclusion of Museum Campus Plans in <br />Comprehensive Plan <br />Advisory Board <br />VII. 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 />C. Discussion/Direction/Action – 2013 Pioneer Award selection <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 />