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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 />February 17, 2010 <br />City Hall, Spruce Meeting 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 January Meeting Minutes <br /> <br />V. Public Comments on Items Not on the Agenda <br /> <br />VI. Presentation/Approval of Treasurer's Report <br /> <br />VII. Report from the Director of Library & Museum Services <br /> <br />VIII. 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. Collection of volunteer timesheets for 2009 & distribution of timesheets for 2010 <br />D. Update on three historical programs to be cosponsored by the Museum and Library <br />in 2010 <br />E. Report on new reporting procedures for Commission finances <br /> <br />IX. Museum & Commission Projects <br />A. Update - Membership Statistics - please see attached written report <br />B. Update - History Book Club <br />C. Update - Oral History Program <br /> <br />X. Chairperson's Report <br />A. Update on upcoming bylaws revision <br /> <br />XI. Discussion - 2010 Commission Goals <br />A. Goals as an advisory board <br />B. Goals as a fundraising (501 c3) board <br /> <br />XII. Election of 201 0 Officers <br /> <br />XIII. Commission Comments <br /> <br />XIV. Discussion Items for March 1 ih Meeting <br /> <br />XV. Adjourn <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 />