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LCityof <br />Louisville <br />COLORADO m SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, April 19, 2012 <br />Louisville Recreation Center <br />900 W Via Appia <br />7:00 PM <br />I. Call to Order — Chairperson Susan Honstein called the meeting to order at 7:00 <br />pm. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Susan Honstein, Andy Langford, Brett Nickerson, Danyelle <br />Taylor, Justine Vigil- Tapia, Emma Shubin, Denice Spencer, Shary Wohl, <br />Board Members Absent: Deborah Cusa, Paul Romero <br />Staff Members Present: Julie Seydel <br />Others Present: City Council Liaison, Susan Loo. <br />III. Approval of Agenda — Justine moved to approve the agenda. Susan seconded. <br />The motion was unanimous. <br />IV. Approval of Meeting Minutes - Danyelle moved to approve the minutes from <br />the March 15, 2012 meeting. Brett seconded. Minutes were approved as written. <br />V. Discussion: The Arts Hub — Presented by Emilie Parker shared with the <br />board their role being a civic organization established to promote arts collaboration and <br />a creative culture in historic downtown Louisville. <br />VI. Discussion: Art Underground — Presented by Lori Jones shared with the <br />board the Kiosk at city hall. She proposed that the council take on the promotional <br />maintenance for the city every two weeks. The maps would be updated annually. The <br />Kiosk measures 6 ft. x 7 ft. <br />VII. Nancy Fitzgerald, Dana V Music — was not present. <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.ci.louisvNe.co.us <br />