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<br /> <br />Louisville Cultural Council <br /> <br />Meeting Minutes <br />September 20, 2007 <br />Louisville Recreation Center <br />7:00 PM <br /> <br />I. Call to Order Wendy Phillips called the meeting to order at 7:00 pm. <br /> <br />II. Carol Cheh appointed as recording secretary for the meeting. <br /> <br />III. Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Wendy Phillips, Sandra Lilja, Jim Pollicita, Kathy <br />Pollicita, Don Atwood, David Hosansky, Carol Cheh <br /> <br />Board Members Absent: Julie Kovash, Maryan Jaross, Lisa Kihn <br /> <br />Staff Member Present: Kathy Martin <br /> <br />IV. Approval of Agenda - The agenda was approved by all members. <br /> <br />V. Approval of Meeting Minutes - The minutes from the August 16, 2007 <br />meeting were approved as written. <br /> <br />VI. Public Comments - None <br /> <br />VII. President's Report & Correspondence - <br /> <br />SCFD - $6,000 received this year, and $8,800 last year. Wendy requested <br />a donation and part-time person from the City.. <br /> <br />Budqet. City portion. LCC be a line item. Keith had indicated that it may be <br />difficult. <br /> <br />Frost Yarnell, suggested a meeting prior to November 5th would be beneficial, <br />since City budget will be finalized then. Frost Y further reported that Malcolm is <br />trying to decide how to administer to boards financially. <br /> <br />The importance of budqet proposal. Sandra suggested restructuring the amount <br />we have received in the past as "donations" as opposed to "in-kind". It would be <br />the same amount of money, only administered in a different way. It was <br />suggested we ask the City for a cash donation for city services currently provided <br />