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<br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br /> <br /> <br />Historical Commission <br />Subcommittee Agenda <br />June 14, 2013 <br />Louisville Public Library <br />Board Room (Second Floor) <br />951 Spruce St. <br />10:00 AM <br /> <br /> <br />Members of the Historical Commission will meet regarding the Commission’s decision at <br />its April 18, 2012 meeting to actively pursue the creation of a separate 501c3 foundation. <br />(Currently, the Historical Commission is both an advisory board to City Council and a <br />501c3 nonprofit corporation.) <br />At past subcommittee meetings, attendees developed new bylaws to propose for the <br />foundation as well as mission statements to propose for the foundation and advisory <br />board. At this meeting, members of the subcommittee will: <br /> Develop a strategy for foundation board member nominations; <br /> Discuss required legal filings and the timeline; <br /> Develop a process for announcing the new structure to supporters and the public; <br /> Discuss revised bylaws to propose for the Historical Commission as an advisory <br />board; and <br /> Discuss additional steps in the process.