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City0f <br />Loubwille <br />COLORADO • SINCE 1878 <br />Louisville Historical Commission <br />Agenda <br />May 4, 2016 <br />Louisville Public Library Meeting Room <br />951 Spruce Street <br />6:30 PM <br />I. Call to order <br />II. Roll call & introduction of Louisville History Foundation directors in attendance <br />III. Approval of agenda <br />IV. Public comments <br />V. Approval of March 2, 2016 regular meeting minutes and March 30, 2016 <br />subcommittee meeting minutes —see attached drafts <br />VI. Chairperson's Report <br />A. Review of April 26th Study Session with City Council <br />VII. Museum Master Plan <br />A. Discussion /Direction /Action — With Louisville History Foundation directors <br />who are in attendance, review and discuss the Museum Business Plan <br />prepared by ArtsMarket, Inc. —see attached memo from Museum <br />Coordinator Bridget Bacon and the Museum Business Plan <br />i. Commission & Foundation Discussion of Museum Business Plan <br />ii. Commission's Acceptance of the Museum Business Plan <br />iii. Discussion of Business Plan recommendations to suggest for <br />incorporating into the Museum Interpretive Plan (Revised Museum <br />Interpretive Plan to be reviewed at the July 6, 2016 Commission <br />meeting) <br />B. Review of upcoming dates important to the Commission and Museum and <br />scheduling of joint meeting with Historic Preservation Commission —see <br />attached calendar <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 />