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Cultural Council <br />MeetingMinutes <br />DATE <br />Thursday,February17th <br />900WViaAppia <br />7:00 <br />PM <br />Callto Order <br />–ChairpersonMaryanJarosscalledthemeeting toorderat7:05pm. <br />RollCall <br />was takenand thefollowingmemberswerepresent: <br />BoardMembers Present: <br />MaryanJaross,JustineVigil-Tapia,AndyLangford, , Danyelle Taylor,Brett <br />Nickerson,PaulBeckman, FrostYarnell,SusanHonstein <br />BoardMembers Absent: <br />StaffMembers Present: <br />Meredith- <br />KathyMartin <br />ApprovalofAgenda <br />–Theagendawasapprovedbyallmembers. <br />ApprovalofMeetingMinutes <br />–Theminutesfromthe_1-20-2011_meetingwere <br />approvedaswritten. <br />PublicComments <br />-None <br />Bylaws–Meredithmadesuggestedchanges to Bylaws <br />- PleaserefertodraftprovidedbyMeredith <br />NewBylawchangesapproved. <br />President’sreport <br />-Firstchamberconcertcoffeehouseseries <br />-$750 BoulderCommunityFoundation–Justinesecuredfirstnon-cityandnon- <br />SCFDdonation <br />- SCFD–Discussionofhowfundsaredividedanddistributed <br />JustinewillaskhowROIis trackedforSCFD funds <br />o <br />Treasure’sReport <br />-Justinehasnotbeenabletomeetwith theaccountantyet togoover thedo’s <br />anddon’ts <br />-Maryanisreviewinghow todocreditcardprocessing fordonations <br />-Maryanhasaskedtogetfreecreditcardprocessing(Normally3%) <br />CityofLouisville <br />Parks & Recreation900West Via Appia <br />LouisvilleCO80027 <br />303.335.4903 (phone)303.335.4959(fax)www.louisvilleco.gov <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />