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Louisville Historical Commission <br />Agenda <br />January 15, 2014 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order; introductions of new Commission members & the new City Council <br />liaison <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments on items not on the agenda <br />V. Approval of December 13, 2013 subcommittee meeting minutes – see attached <br />draft (approval of November 20, 2013 regular meeting minutes postponed to next <br />meeting) <br />VI. Approval of Designation of Places for Posting of Notice of Public Meetings – see <br />attached memo <br />VII. Distribution of 2014 Open Government & Ethics Pamphlet – see attached <br />VIII. Approval of 2014 Meeting Dates & Location – see attached memo <br />IX. Report from the Director of Library & Museum Services <br />X. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Museum Coordinator’s written report – see attached <br />XI. Items of common interest with the Historic Preservation Commission – Lynda Haley <br />XII. Chairperson’s Report <br />A. Study Session with City Council scheduled for Sept. 9, 2014 <br />XIII. Election of officers for 2014 (officers assume duties upon election) <br />XIV. Discussion/Approval of new Commission mission statement – see attached draft <br />XV. Commission comments & discussion items for next meeting <br />XVI. Close meeting & adjourn <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 />