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LouisvilleHistoricalCommission <br />Agenda <br />September 3, 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 July 2, 2014 regular meeting minutes and subcommittee meeting <br />thth <br />minutes for July 25 and August 8 – see attached drafts <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 memo <br />D. Planning for opening of the Replica Room in the Jordinelli House <br />E. Planning for Museum Master Plan – see attached memo <br />i. Set date and time for updated tour of Museum’s facilities for <br />Commission members <br />ii. Develop a plan for Commission members to visit other city <br />museums in order to acquire background information for the Needs <br />Assessment and Museum Master Plan processes <br />VIII. Chairperson’s Report <br />IX. Planning for City Council Study Session (Sept. 9, 2014, 7 PM, Library) <br />A. Encouragement for Historical Commission members to attend Study <br />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 />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 />