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<br />II;, <br />',1: <br /> <br /> <br />,. <br />c <br /> <br /> <br />~~ <br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />January 20,2010 <br />City Hall. Spruce Meetina Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order & Introductions <br /> <br />II. Roll Call <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of November Meeting Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br /> <br />VI. Approval of Designation of Places for Posting of Notice of Public Meetings - Proposed <br />language: All meetings will be noticed by the posting of an agenda at the following <br />locations: City Hall (749 Main Street), the Recreation/Senior Center (900 West Via <br />Appia), the Police/Municipal Court Building (992 West Via Appia), the Library (951 <br />Spruce Street), and on the City's web site at www.louisvilleco.Qov. <br /> <br />VII. Distribution of Open Government & Ethics Pamphlet <br /> <br />VIII. Presentation/Approval of Treasurer's Report <br /> <br />IX. Report from the Director of Library & Museum Services <br /> <br />X. Museum Coordinator's Report <br />A. Approval of Deeds of Gifts from donors <br />B. Questions regarding Museum Coordinator's Report - please see attached written <br />report <br />C. UpdatelDiscussion/Approval of funding relating to the possible donation of the Rex <br />Theatre movie curtain from Senor T's Restaurant building <br /> <br />XI. Museum & Commission Projects <br />A. Report - Holiday Home Tour <br />B. Update - 2010 Pioneer Award Recipient <br />C. Update - 2009 Membership Statistics - please see attached written report <br />D. Update - History Book Club <br />E. Discussion/Approval of funding for 2010 activities <br />1. Printing expenses for The Louisville Historian <br />2. Museum expenses for supplies and resources to supplement City's budget <br />3. Museum programming expenses <br />4. Expenses relating to the oral history program <br />F. Discussion/Approval of sales inventory expenses <br /> <br />XII. Chairperson's Report <br /> <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisville CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisvilleco.gov <br />