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<br />HistoricalCommission <br />Agenda <br />October 20, 2010 <br />Louisville Public LibraryMeeting Room <br />951 SpruceStreet <br />6:30PM <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval ofMeeting Minutesfor August 18 and September16, 2010 meetings <br />V.Public Comments on Items Not on the Agenda <br />VI.Presentation/Approval of Treasurer’s Report <br />VII.Report from the Director of Library & Museum Services <br />VIII.Museum Coordinator’s Report <br />A. Update on incident with water in Museum basement <br />B.Approval of deeds of giftsfrom donors <br />C. Discussion –large items being offeredto Museum <br />D. Discussion –large items being stored at City Shops <br />E.Questions regarding Museum Coordinator’s Report (seeattached written report) <br />F.Program reminder: World War II Scrapbook: Remembering Louisville’s Servicemen <br />rd <br />and Women, Wednesday, Nov. 3, 7 PM, Louisville Public Library Meeting Room, <br />cosponsored by the Louisville Historical Museum and Louisville Public Library. <br />IX.Museum & CommissionProjects <br />A. Discussion –2011 Pioneer Award recipient ideas from Commissionmembers(see <br />attached background information) <br />B.Membership(see attached written reportfor updated statistics) <br />1.Discussion/Direction/Action -possible business sponsor appreciation event <br />C.Discussion/Direction/Action –dehumidifier purchase for Museum basement <br />D. Updates –History Book Club & Summer Walking Tours <br />E.Update–Oral History Program <br />F.Update –Labor Day Parade <br />G.Discussion/Direction/Action –walking tour brochure supply <br />H.Discussion/Direction/Action –offer by local author for theCommission to sell books <br />I.Discussion/Direction/Action –payment to Marion Junior for holiday ornaments <br />X.Chairperson’s Report <br />A.Joint meeting in September with Library Board of Trustees <br />XI.Commission Comments <br />XII.Discussion Items forNovembermeeting(reminder:no meeting in December) <br />XIII.Adjourn <br />City of Louisville <br />Louisville Historical Museum <br />749 Main Street Louisville CO 80027 <br />303-665-9048(phone) 303-335-4550 (fax) www.louisvilleco.gov <br /> <br />