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z. a <br />~~`' <br />i~ ~~ r <br />~:~= <br />Historical Commission <br />Agenda <br />Apri115, 2009 <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />6:30 PM <br />Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of March 18, 2009 Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Review Project Priorities from March Meeting & Assign Responsibilities <br />VII. Election of 2009 Officers and Committee Assignments <br />VIII. Treasurer's Report <br />A. Approval of March Report <br />B. Update on Purchase of WWII DVDs <br />C. Update on USPS Postal Account <br />IX. Executive Director's Report <br />A. Open Government Training -April 22, 6:30 PM or April 23, 8:30 AM <br />B. 2010 Capital Projects Requests <br />X. Museum Coordinator's Report <br />A. Approval of Deeds of Gifts from Donors <br />B. Correspondence & News Coverage <br />C. Visitor's Report and Tours <br />D. Activity Report <br />E. Louisville Historian -Spring 2009 <br />F. Sales Tax Update <br />XI. Committee Reports <br />A. Facility Management/Maintenance Update -Memorial Benches & Plaques <br />B. Community Education <br />1. Spring Historical Program -Reconstructing Italy in Colorado: Life Stories to <br />Learn From, Alisa Zahller -May 13, 7 PM, Arts Center, 801 Grant Avenue <br />a. Refreshments <br />b. Book Signing <br />c. Greeters and Introduction/Closing <br />d. Approval of $100 honorarium <br />2. Update on Expenditure for Camera/Equipment for Oral History Project <br />3. Update on History Book Club <br />C. Events & Fund Raising -Taste of Louisville Open House, June 6, 10 AM - 3 PM <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www_ci_louisville_co_us <br />