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L Cityof <br />Louisville <br />COLORADO ° SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, August 16, 2012 <br />Louisville Center for the Arts <br />801 Grant Avenue <br />7:00 PM <br />I. Call to Order — Chairperson Susan Honstein called the meeting to order at 7:10 <br />pm. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Susan Honstein, Brett Nickerson, Paul Romero, Justine Vigil - <br />Tapia, Denice Spencer, Shary Wahl, <br />Board Members Absent: Andy Langford, Danyelle Taylor, Emma Shubin. <br />Staff Members Absent: Julie Seydel, Kathy Martin <br />Others Present: City Council Liaison, Frost Yarnell <br />III. Approval of Agenda -- Brett moved to approve the agenda. Justine seconded. <br />The motion was unanimous. <br />Approval of Meeting Minutes — Paul moved to approve the minutes from the <br />May 17, 2012 meeting. Shary seconded. Minutes were approved as written. <br />Approval of Meeting Minutes — Paul moved to approve the minutes from the <br />June 20, 2012 meeting. Brett seconded. Minutes were approved as written. <br />V. Public Comments on Items Not on the Agenda: <br />• Jill Clateman, a former television producer and educator with an MS <br />degree from New York was present to introduce the Old Town Cinema and <br />to inquire if the LCC would like to do a joint event in September. It began as <br />a roving film festival at such businesses as the Waterloo, Empire, Bittersweet <br />and an outdoor community cinema. She had a screening at the Steinbaugh <br />Pavilion in September 2011. <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.louisville.co. us <br />