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<br />HistoricalCommission <br />Agenda <br />November 17, 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.Minutesfor October 20, 2010 meeting–to be approved at next meeting <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.Approval of deeds of giftsfrom donors <br />B.Questions regarding Museum Coordinator’s Report (seeattached written report) <br />IX.Museum & CommissionProjects <br />A. Exploring separation of Historical Commission advisory& fundraising boards(see <br />attached chart for comparative information about how other area municipal museum <br />boardsare organized) <br />B. Discussion/Direction/Action–2011 Pioneer Award selection& approval of ticket <br />purchase for Chamber of Commerce Banquet <br />C.Membership(see attached written reportfor updated statistics) <br />1.Update on Business Sponsor appreciation event <br />2.Approval of membership &renewal expenses <br /> D.Discussion/Direction/Action –walking tour brochure supply <br />E. Approval of City of Louisville sales tax license & fee ($50 for 2010) <br />X.Chairperson’s Report <br />A.Planning session <br />XI.Commission Comments <br />XII.Thank you to Colleen Vandendriessche for her service on the Commission <br />XIII.Discussion Items forJanuarymeeting(reminder: no meeting in December) <br />XIV.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 />