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LouisvilleHistoricalCommission <br />Agenda <br />July 2, 2014 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of May 7, 2014 regular meeting minutes – see attached draft <br />VI. Report from the Director of Library & Museum Services <br />A. Update on Needs Assessment process <br />VII. Report from the Museum Coordinator <br />A. Approval of Deeds of Gifts from donors <br />B. Advice sought on donations of other artifacts being offered <br />C. Museum Coordinator’s written report – see attached <br />D. Planning for opening of the Replica Room in the Jordinelli House <br />VIII. Chairperson’s Report <br />IX. Planning for City Council Study Session (Sept. 9, 2014, 7 PM, Library) <br />A. Completion of new required memo for Study Session – see attached <br />B. Seeking interested members to participate in Study Session planning <br />subcommittee & scheduling of meeting date <br />C. Encouragement of Historical Commission members to attend Study Session <br />X. Items of common interest with the Historic Preservation Commission: reports from <br />HPC (Lynda Haley) and from HC liaison to HPC (Paula Elrod) <br />XI. Louisville History Foundation update <br />XII. Planning for Labor Day Parade <br />XIII. Commission comments & discussion items for next meeting <br />XIV. 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 />