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Cityof <br />`■ Louisville <br />COLORADO SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, March 21, 2013 <br />Louisville Arts Center <br />801 Grant Ave. <br />7:00 PM <br />CaII to Order — Chair Susan Honstein called the meeting to order at <br />7:08 PM. <br />II. Roll Call 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 />Shary Wohl, Jennifer Strand <br />Board Members Absent: Denice Spencer <br />Staff Members Present: Kathy Martin <br />III. Approval of Agenda — Susan moved to approve the agenda. Mark <br />seconded. The agenda was approved by all members. <br />IV. Approval of Meeting Minutes — Jennifer moved to approve the minutes <br />from the February 21, 2013 meeting. Mark seconded. Minutes were <br />approved as wntten. The motion was unanimous. <br />V. Public Comments <br />o None <br />VI. Treasurer's Report/2014 Budget Discussion <br />o Budget was approved as amended, and posted for public <br />viewing during meeting <br />VII. Events: <br />"Concert in the Park." Mark. all dates have been booked <br />Young Artists' Event at Library - Danyelle <br />o 300+ attendance <br />o Was decided to continue annually based on success <br />Azra — Bosnian Music — 03/15 <br />o Very well attended, over $700 in gate <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 />