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Cultural Council <br />MeetingMinutes <br />Thursday,September20,2012 <br />RecreationCenter <br />900WestViaAppia <br />7:00 <br />PM <br />I.CalltoOrder <br />–PresidentSusanHonsteincalledthe meeting toorderat7:06 <br />pm. <br />II.RollCall <br />was takenandthefollowingmemberswerepresent: <br />BoardMembersPresent:SusanHonstein,Brett Nickerson,PaulRomero, <br />JustineVigil-Tapia,AndyLangford,EmmaShubin,DanyelleTaylor,SharyWohl, <br />BoardMembersAbsent:DeniceSpencer <br />StaffMemberspresent:JulieSeydel,KathyMartin <br />III.ApprovalofAgenda <br />–BrettNickersonmovedtoapprove theagenda.Sheri <br />Wohlseconded.The motionwasunanimous. <br />ApprovalofMeeting Minutes <br />–BrettNickersonmoved toapprove the minutes <br />fromtheAugust16,2012 meeting.SheriWohlseconded.Minuteswere <br />approvedaswritten.The motionwasunanimous. <br />V.PublicCommentsonItemsNotontheAgenda: <br />š <br />JillClateman,OldTown Cinema (8:00pmoutofsequence),joined the <br />meetingtofill theLCCinonplansfortheeventand toaskforvolunteer <br />support.Jillalsoasked theLCC tosendaslidewithfalleventslistedtoshow <br />attheevent.Volunteersshouldbe therearound5PM. <br />VI.President’sReport– <br />š <br />SCFDCast3BoardReport <br />Susan reported thatshe isnowsittingontheCast3board.Shealsoreported <br />that theboard metearlierinthedaytodayandinvited theLCCmembersto <br />attendameetingoneweekfrom todayatChautauquaat1:00PM. <br />CityofLouisville <br />Parks & Recreation900West Via Appia <br />LouisvilleCO80027 <br />303.335.4903 (phone)303.335.4959(fax)www.ci.louisville.co.us <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br /> <br />