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I cityor <br />Louisville <br />COLORADO d SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, February 21, 2013 <br />Louisville Recreation Center <br />900 W Via Appia <br />I. CaII to Order — Chair Susan Honstein called the meeting to order at <br />7:10 PM. <br />II. Roll CaII was taken and the following members were present: <br />Board Members Present: Susan Honstein, Mark Oberholzer, Andy <br />Langford, Brett Nickerson, Danyelle Taylor, Blake Welch, Emma Shubin, <br />Denice Spencer, Shary Wohl <br />Board Members Absent: Jennifer Strand <br />Staff Members Present: Julie Seydel, Kathy Martin <br />Approval of Agenda — Mark moved to approve the agenda. Shary <br />seconded. The agenda was approved by all members. <br />IV. Approval of Meeting Minutes — Brett moved to approve the minutes from <br />the January 17, 2013 meeting. Mark seconded. Minutes were approved as <br />written. The motion was unanimous. <br />V. Events: <br />"Concert in the Park." Mark: dates set as 6/20, 6/27, 7/11, 7/18, 7/25 <br />o LAA will have a "Wet Paint Sale" as a fundraiser at 7/18 show. <br />Fairy Ball is a "no go" — per Danyelle <br />Young Writers' Event at Library <br />o Danyelle will set a date with librarian (Adrian ?) <br />o Danyelle following -up with Wendy Fickbohm. regarding <br />sponsorship <br />• Mark suggested "Assorted Goods" for gifts. <br />Azra — Bosnian Singer on 3/15 at Arts Center. <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleco.gov <br />