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Cityij <br />Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, January 17, 2013 <br />Louisville Center for the Arts <br />801 Grant Street <br />7:00 PM <br />I. CaII to Order - Chair Susan Honstein called the meeting to order at 7:07 pm. <br />II. Roll Call / Welcome and Introduction of New LCC Members <br />Board Members Present: Susan Honstein, Denice Spencer, Andy Langford, Danyelle <br />Taylor, Emma Shubin, Blake Welch, Mark Oberholzer, Jennifer Strand <br />Board Members Absent: Shary Wohl, Brett Nickerson <br />Staff Members present: Julie Seydel, Kathy Martin <br />III. Approval of Agenda - Danyelle moved to approve the agenda. Denice seconded. The <br />motion was unanimous. <br />IV. Approval of Meeting Minutes - Jennifer moved to approve the minutes from the <br />November 15, 2012 meeting. Danyelle seconded. Minutes were approved as written. <br />The motion was unanimous. <br />V. Meeting Notices in accordance with Article IV, Section 2 of the by -laws remain the <br />same for 2013: <br />o City Hall, 749 Main Street <br />o Recreation Center, 900 West Via Appia <br />o Library, 951 Spruce Street <br />o Police Department/Municipal Court Building, 992 West Via Appia <br />o City Web Site at www.LouisvilleCo.gov <br />Andy moved to approve the posting of notices, Susan seconded. The motion was <br />unanimous. <br />VI. Public Comments on Items Not on the Agenda - <br />o John Kinkade, National Sculptors' Guild, City of Loveland, CO. [the sculptor's <br />capital of the world] was present to share what he intends to do for the City of <br />Louisville for the sculpture garden project. <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 />