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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 />March 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 February 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. Approval of Meeting Schedule & Location: The proposal is for the Commission to <br />continue to meet at 6:30 PM on the third Wednesday of each month, except for the <br />month of December. However, it is proposed for the meeting location to change. The <br />Commission is to meet in the City Hall Spruce Room through April 2010. Beginning in <br />May 2010, the Commission will meet in the Louisville Public Library Meeting Room. <br /> <br />VIII. Report from the Director of Library & Museum Services <br /> <br />IX. 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 2009 Performance Measures for the Museum - please see attached report <br /> <br />X. 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 />XI. Discussion - Space Needs at Museum <br /> <br />XII. Chairperson's Report <br /> <br />XIII. Commission Comments <br /> <br />XIV. Discussion Items for April 21st 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 />1 <br />