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<br />Louivilleistorial Commision <br />ssHHccss <br />Meeeting AAgendda <br />Seeptemberr 18, 20133 <br />LLouisvillePPublic Librrary Meetinng Room <br />9951 Sprucee Street <br />6:30PPM <br />Thhe following agenda hass two primaryy parts, eachh of which reepresents a different funnction <br />ofthe Historical Commission, which iss both an addvisory boardd for the Louuisville City <br />Cuncil and a 501c3 fundraising boad for the Louisville Histrical Musem. <br />oorruoouu <br />I. Call to order <br />III. Roll Caall <br />II.pproal of agenda <br />IIAvv <br />I. Public comments <br />VV <br />VV.Approvval of Augusst 30, 2013 ssubcommitteee meeting mminutes (Auggust 21, 2013 <br />regula meeting minutes to be presented or approval at next meting) – see <br />rffee <br />d draft <br />attachee <br />Advisoory Board <br />VVI. Meetinng as foor the City oof Louisville <br />A.RReport from the Director of Library && Museum Services <br />B.eport from he Museu Coordinat <br />RRtmmoor <br />1.Approval of Deeds off Gifts from ddonors <br />22.Advice soought on donnations of otther artifactss being offerred <br />. Questions regarding Museum Cordinator’s written reprt – see attched <br />33ooooaa <br />. Remindr to reapply Historical ommissionterms expiring at the ed of <br />44ee::CCrnn <br />Decembeer are those of Paula Elrrod, Lynn Kooglin, and Paat Seader. <br />C.hairpersons Report <br />CC’’ <br />. Remindr for Commssion memers to atted City Coucil Study Sssion, <br />1eeiibbnnnnee <br />Tuesday,, Sept. 24, 77 PM, Libraryy meeting rooom <br />22. Planning for Study Session preseentation <br />City of Louisville <br />o <br />Louuisville Histoorical Museum <br />749 MMain Street Louisvillee CO 800277 <br />3033-665-9048(phone)3303-335-45550 (fax) wwww.louisvillee-library.orgg <br /> <br />