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<br />IIi.'. <br />'1 ", <br /> <br />, ~. <br />;. ... - <br />~ .. . <br /> <br /> <br />Historical Commission <br /> <br />Agenda <br />August 19, 2009 <br /> <br />Site Visit to Museum Campus <br />1001 Main Street <br />6:00 PM <br /> <br />The Commission will meet at the Museum Campus to tour of the Museum complex starting <br />from the Jacoe Store. Members will not have substantive discussion or make any decisions <br />during the site visit. <br /> <br />Regular Meeting <br />City Hall, Spruce Meeting Room <br />749 Main Street <br />7:00 PM <br /> <br />I. Call to Order <br />II. Roll Call <br /> <br />III. Approval of Agenda <br />IV. Public Comments on Items Not on the Agenda <br /> <br />V. Presentation/Approval of July Treasurer's Reports <br /> <br />VI. Executive Director's Report <br />A. Budget Update and Effect on Museum <br />B. Recap of Study Session with City Council <br />C. Likely Reorganization of Museum to Library <br />D. Questions Regarding Executive Director's Written Report for the Facilities Update <br /> <br />VII. Museum Coordinator's Report <br />A. Approval of Deeds of Gifts from Donors <br />B. Possible Future Donations <br />C. Questions Regarding Museum Coordinator's Written Report covering the following: <br />1. Activity Report <br />2. Correspondence & News Coverage <br />3. Visitor's Report and Tours <br />VIII. Possible Reevaluation of Commission 2009 Priorities and Projects specifically regarding <br />the Jordinelli House and Museum storage needs <br />IX. Committee Projects <br />A. Recap - Historical Walking Tour, August 5 <br />B. Schedule Volunteers for Labor Day Booth <br />B. Update - Oral History Project <br />C. Update - Book Club <br />D. Update - Holiday Home Tour <br />E. Update - Membership Renewals please see attached written report <br /> <br />City of Louisville <br />City Manager's Office 749 Main Street <br />303.335.4536 (phone) 303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.cUouisville.co.us <br />