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<br />II: City <if <br />Louisville <br /> <br />COLORADO. SINCE 1882 <br /> <br />Historical Commission <br /> <br />Agenda <br /> <br />June 16, 2010 <br />'Louisville Public Library. Meeting Room <br />951 Spruce Street <br />6:30 PM <br /> <br />I. Call to Order & Introductions <br /> <br />II. RollCall <br /> <br />III. Approval of Agenda <br /> <br />IV. Approval of Meeting Minutes for May 16, 2010 meeting and Minutes for subcommittee <br />meetings on May 4 & May 24, 2010 <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 /> <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. Superior to host meeting with area historical organizations on Saturday, August 7, <br />9:00 AM, Superior Town Hall, to be followed by tours of the new Superior Museum- <br />all Commission members invited <br />D. Chamber of Commerce silent auction & proposal for Commission <br /> <br />IX. Review - Historical Commission Study Session with City Council <br /> <br />X. Museum & Commission Projects <br />A. Update - Membership Statistics - please see attached written report <br />B. Update - History Book Club's summer trips to area museums <br />C. Update - Oral History Program <br />D. Discussion/Direction/Action - Sales Inventory <br />E. Discussion of possible Fall Festival activities <br />F . DiscussionlDirection/Action - Holiday Home Tour <br /> <br />XI. Chairperson's Report <br />A. Possible joint meeting with Library Board of Trustees <br /> <br />XII. Commission Comments <br /> <br />XIII. Discussion Items for July 21st Meeting <br /> <br />XIV. Adjourn <br /> <br />City of Louisville <br />Louisville Historical Museum 749 Main Street Louisviffe CO 80027 <br />303-665-9048 (phone) 303-335-4550 (fax) www.louisviffeco.gov <br />