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City0f <br />Loubwille <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />May 6, 2015 <br />Louisville Public Library Meeting Room <br />951 Spruce St. <br />6:3OPM <br />I. Call to order <br />II. Roll Call <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of March 19, 2015 rescheduled meeting minutes — see attached draft <br />VI. 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 report — see attached memo <br />D. Update on Museum Master Plan <br />VII. Taste of Louisville — Saturday, June 6 <br />A. Pizzelle making in front of the Museum <br />B. Signups — Commission members to help at Museum, 10 -12:30 or 12:30 -3 <br />VIII. Chairperson's Report <br />A. Commission's Study Session with City Council is scheduled for Tuesday, <br />September 8th at 7 PM <br />IX. Board Requests for funding in the 2016 Operating Budget: Operational budget <br />requests to be discussed and decided by all boards and commissions at their May <br />2015 meetings - see attached 2015 operational budget for the Museum <br />X. Update on Needs Assessment process (Bridget & Commission members) <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303 - 665 -9048 (phone) 303 - 335 -4550 (fax) www.louisville- library.org <br />