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I LP City °. <br />Lolzsvill+ <br />OM °RAD° • <br />Cultural Council <br />Agenda <br />Thursday, April 18, 2013 <br />Louisville Recreation Center <br />900 W Via Appia <br />7:00 PM <br />I Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. President's Report <br />• Update on SCFD Grant, Cast 3 <br />• LCA Building Use Policy and Draft Job Description for Arts <br />Position <br />VII Treasurer's Report/ 2013 Budget Detail Discussion <br />VIII. Event Reports <br />• Past Events: Silent Film 3/23, Chamber 3/24 and 4/14, Old Town <br />Cinema Event 4/12, Young. Writers' Event 4/14 <br />▪ Upcoming Events: Possible lecture on Dutch Underground with <br />LPL TBD, Old Town Cinema Event June 14, Fall Programming <br />• Summer Concert Update <br />• Other Events: LAA Members' Show 4/4 -4/7, CCTL Production of <br />The Fantasticks, April 26 - May 11 weekends <br />IX. Volunteer Hours Collection <br />X City Council Update <br />XI. Discussion /Decisions: <br />• Draft Report from John Kincade, discussion, next steps <br />• Performance payment protocols <br />City of Louisville <br />Parke R Rarraatinn 900 West Via Annie Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleCO.gov <br />